1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-13 ~ dissolved
IIF 15 - 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 12 - 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)
Officer
2007-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – 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)
Officer
2011-11-01 ~ now
IIF 9 - 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)
Officer
2017-09-06 ~ now
IIF 7 - 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 03996583, 03996541, 05105920Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Acre House 11/15 William Road, London
Active Corporate (7 parents, 2 offsprings)
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 voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 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 13 - Director → ME
8
GIFTO PROPERTIES (WEST DRAYTON) LIMITED
05927366 Acre House, 11/15 William Road, London
Active Corporate (3 parents)
Officer
2006-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Acre House, 11/15 William Road, London
Active Corporate (7 parents)
Officer
1998-08-10 ~ now
IIF 6 - 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)
Officer
2017-09-28 ~ now
IIF 5 - Director → ME
11
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (3 parents)
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 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-18 ~ 2016-12-07
IIF 4 - Director → ME
13
9 The Mount, Wembley, Middlesex
Active Corporate (6 parents)
Officer
2006-09-19 ~ 2006-12-21
IIF 14 - Director → ME
14
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
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 (46 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 11 - Director → ME