1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-13 ~ dissolved
IIF 14 - Director → ME
2
BRAINTREE CROSS MANAGEMENT LIMITED
05465213 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2012-11-01 ~ 2014-07-17
IIF 11 - Director → ME
3
GIFTO PROPERTIES (HAYES) LIMITED
- now 06187313GIFTO (CHISWICK) LIMITED
- 2008-07-17
06187313 Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
-336,955 GBP2024-03-31
Officer
2007-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GIFTO PROPERTIES (NOTLEY CROSS) LIMITED
07830970 Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
71,799 GBP2024-03-31
Officer
2011-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
GIFTO PROPERTIES (RESIDENTIAL) LIMITED
10948071 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-21,006 GBP2024-09-30
Officer
2017-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GIFTO PROPERTIES (STAINES ROAD) LIMITED
- now 03996535ACRE 381 LIMITED
- 2000-07-14
03996535 05299779, 04423065, 04423060, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402, 04682979Warning The number of records might exceed displayable range of browser, please consider
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... (more) Acre House 11/15 William Road, London
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
6,885,637 GBP2024-03-31
Officer
2000-07-05 ~ now
IIF 3 - Director → ME
2000-07-05 ~ 2004-09-01
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GIFTO PROPERTIES (TOTTENHAM) LIMITED
06079075 Acre House, 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2007-02-02 ~ dissolved
IIF 12 - Director → ME
8
GIFTO PROPERTIES (WEST DRAYTON) LIMITED
05927366 Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Equity (Company account)
57,675 GBP2024-03-31
Officer
2006-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Acre House, 11/15 William Road, London
Active Corporate (7 parents)
Equity (Company account)
8,929,328 GBP2024-03-31
Officer
1998-08-10 ~ now
IIF 5 - Director → ME
1998-08-10 ~ 2004-09-01
IIF 23 - Secretary → ME
10
GIFTO PROPERTYWIDE SERVICES LIMITED
10986110 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
117,480 GBP2024-10-31
Officer
2017-09-28 ~ now
IIF 4 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,629 GBP2024-04-30
Officer
2018-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HORTON CLOSE MANAGEMENT COMPANY LIMITED
06317144 180 Great Portland Street, London, England
Active Corporate (17 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
2007-07-18 ~ 2016-12-07
IIF 15 - Director → ME
13
9 The Mount, Wembley, Middlesex
Active Corporate (6 parents)
Equity (Company account)
1,157,193 GBP2025-05-31
Officer
2006-09-19 ~ 2006-12-21
IIF 13 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,198,150 GBP2024-10-31
Officer
2017-10-31 ~ now
IIF 1 - Director → ME
15
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
00389663 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (45 parents)
Officer
2013-12-09 ~ 2016-12-06
IIF 16 - Director → ME
16
30 City Road, London
Dissolved Corporate (11 parents)
Officer
2006-12-11 ~ dissolved
IIF 10 - Director → ME