MARK ANTHONY GIFFORD - LONDON
MARK ANTHONY GIFFORD - LONDON
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Overview
MR MARK ANTHONY GIFFORD is a Director from London. This person was born in February 1965, which was over 59 years ago. MR MARK ANTHONY GIFFORD is British and resident in United Kingdom. This company officer is, or was, associated with at least 103 company roles.
Companies associated with this officer had at least £5,635,583 shareholder value and £5,225,971 cash in recent accounts.
Their most recent appointment, in our records, was to KAV CONSULTING & ADVISORY SERVICES LIMITED on 2023-12-12.
Address
2nd Floor, College House, 17 King Edwards Road
Ruislip
London
HA4 7AE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KAV CONSULTING & ADVISORY SERVICES LIMITED | Active | Director | 2023-12-12 | CURRENT | |
| SFM ADVISORY SERVICES LIMITED | Active | Director | 2023-11-30 | CURRENT | |
| SPECIALIST PR & ADVISORY SERVICES LIMITED | Active | Director | 2023-10-06 | CURRENT | |
| L’EBENE DE MASAYA & CO LIMITED | Active | Director | 2023-02-21 | CURRENT | £1,738 cash, £49 equity |
| SPECTRUM ENTERTAINMENT SERVICES LTD | Active | Director | 2022-12-01 | CURRENT | £2,020 cash, £1,154 equity |
| ENGLEMERE (FREEHOLD) LIMITED | Active | Director | 2022-04-12 | CURRENT | £-2,823 equity |
| MARK GIFFORD ADVISORY SERVICES LTD | Dissolved - no longer trading | Director | 2020-04-15 | CURRENT | £1,707,875 cash, £1,638,792 equity |
| CELINE JERSEY TOPCO LIMITED | Dissolved - no longer trading | Director | 2019-10-25 until 2020-05-22 | RESIGNED | |
| LADDIE TOPCO LIMITED | Active | Director | 2018-10-19 | CURRENT | |
| ARTIFICIAL LABS LTD | Active | Director | 2018-07-19 | CURRENT | £3,318,362 cash, £3,837,063 equity |
| GAME SPAIN INVESTMENTS LIMITED | Active | Director | 2017-07-13 until 2018-01-23 | RESIGNED | |
| GAME SPAIN HOLDINGS LIMITED | Active | Director | 2017-07-03 until 2018-01-23 | RESIGNED | |
| GAME AR LIMITED | Active | Director | 2016-04-22 until 2018-01-23 | RESIGNED | |
| NO. 9 INVESTMENTS LIMITED | Active | Director | 2015-11-01 | CURRENT | |
| GAME DIGITAL SOLUTIONS LIMITED | Active | Director | 2015-10-01 until 2018-01-23 | RESIGNED | |
| GAME DIGITAL LIMITED | Active | Director | 2015-10-01 until 2018-01-23 | RESIGNED | |
| MULTIPLAY (UK) LIMITED | Dissolved - no longer trading | Director | 2015-10-01 until 2017-11-28 | RESIGNED | £195,976 cash, £161,240 equity |
| GAME RETAIL LIMITED | Active | Director | 2015-10-01 until 2018-01-23 | RESIGNED | |
| GAME DIGITAL HOLDINGS LIMITED | Active | Director | 2015-10-01 until 2018-01-23 | RESIGNED | |
| SUPERNOVA EVENTS AND ESPORTS LIMITED | Active | Director | 2015-10-01 until 2018-01-23 | RESIGNED | |
| HOUSE OF FRASER (UK DEVELOPMENT OFFICE) LIMITED | Dissolved - no longer trading | Director | 2014-12-17 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER GLOBAL RETAIL LIMITED | Active - Proposal to Strike off | Director | 2014-09-19 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (LAKESIDE THURROCK) LIMITED | Dissolved - no longer trading or on registry | Director | 2012-05-17 | CURRENT | |
| HOUSE OF FRASER (NOTTINGHAM) LIMITED | Dissolved - no longer trading or on registry | Director | 2012-05-15 | CURRENT | |
| HOUSE OF FRASER (METRO GATESHEAD) LIMITED | Dissolved - no longer trading or on registry | Director | 2012-05-15 | CURRENT | |
| HOUSE OF FRASER (RETAIL) LIMITED | Dissolved - no longer trading or on registry | Director | 2012-03-02 | CURRENT | |
| LAKESVIEW FACTORING LIMITED | Dissolved - no longer trading or on registry | Director | 2011-12-13 until 2011-12-20 | RESIGNED | |
| ROSEWOOD (ASCOT) MANAGEMENT LIMITED | Active | Director | 2011-11-16 until 2018-03-21 | RESIGNED | £8 equity |
| HOUSE OF FRASER (FUNDING) PLC | Liquidation | Director | 2011-04-05 until 2015-09-30 | RESIGNED | |
| DESTINATION SKIN LIMITED | Dissolved - no longer trading | Director | 2010-03-29 until 2013-01-16 | RESIGNED | |
| BIBA RETAIL LIMITED | Dissolved - no longer trading | Director | 2009-11-14 until 2015-09-30 | RESIGNED | |
| VALVONA & CROLLA LIMITED | Active | Director | 2009-08-07 until 2011-08-26 | RESIGNED | |
| CRIMINAL CLOTHING LTD. | Active | Director | 2009-08-06 until 2015-01-30 | RESIGNED | £100 equity |
| TEC7 LIMITED | Dissolved - no longer trading | Director | 2008-07-26 until 2015-09-30 | RESIGNED | |
| BEATTIES LIMITED | Dissolved - no longer trading | Director | 2008-05-07 until 2015-09-30 | RESIGNED | |
| BEATTIES (WOLVERHAMPTON) PENSIONS LIMITED | Dissolved - no longer trading or on registry | Director | 2007-12-13 | CURRENT | |
| HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED | Liquidation | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (UK & IRELAND) LIMITED | Liquidation | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| DICKINS & JONES LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-06-30 | RESIGNED | |
| HOF PROPERTY INVESTMENT HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (INVESTMENTS) LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (STORES MANAGEMENT) LIMITED | Liquidation | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HF STORES REALISATIONS LIMITED | In Administration | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (BLF) LIMITED | Dissolved - no longer trading or on registry | Director | 2007-11-27 | CURRENT | |
| HFL REALISATIONS LIMITED | Active - Proposal to Strike off | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| JAM B REALISATIONS LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (FINANCE) LIMITED | Liquidation | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| JENNERS, PRINCES STREET, EDINBURGH LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (STORECARD) LIMITED | Liquidation | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (PIH) LIMITED | Dissolved - no longer trading | Director | 2007-11-27 until 2015-09-30 | RESIGNED | |
| HOUSE OF FRASER (INVESTMENTS) LIMITED | Dissolved - no longer trading | Director | 2004-03-08 until 2006-11-08 | RESIGNED | |
| BL FRASER LIMITED | Dissolved - no longer trading | Director | 2003-02-13 until 2015-09-30 | RESIGNED | |
| HOLIDAY HYPERMARKETS (2000) LIMITED | Dissolved - no longer trading or on registry | Director | 2000-05-02 until 2002-01-31 | RESIGNED | |
| HAYS TRAVEL LIMITED | Active | Director | 2000-02-29 until 2002-01-31 | RESIGNED | |
| FIRST CHOICE TRAVEL SHOPS (SW) LIMITED | Dissolved - no longer trading | Director | 2000-02-29 until 2002-01-31 | RESIGNED | |
| TUI UK RETAIL LIMITED | Active | Director | 2000-02-15 until 2002-01-31 | RESIGNED | |
| FIRST CHOICE TRAVEL SHOPS LIMITED | Active | Director | 2000-02-15 until 2002-01-31 | RESIGNED | |
| FIRST CHOICE (TURKEY) LIMITED | Active | Director | 2000-02-15 until 2002-01-31 | RESIGNED | |
| TT VISA SERVICES LIMITED | Active | Director | 2000-02-15 until 2002-01-31 | RESIGNED | |
| JNB (BRISTOL) LIMITED | Dissolved - no longer trading | Director | 2000-02-15 until 2002-01-31 | RESIGNED | |
| FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED | Active | Director | 2000-02-11 until 2002-01-31 | RESIGNED | |
| UNIJET TRAVEL LIMITED | Dissolved - no longer trading or on registry | Director | 1998-09-21 until 2000-01-31 | RESIGNED | |
| SUNCARS LIMITED | Dissolved - no longer trading or on registry | Director | 1998-09-21 until 2000-01-31 | RESIGNED | |
| UNIJET GROUP LIMITED | Dissolved - no longer trading | Director | 1998-07-10 until 2000-01-31 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| L’EBENE DE MASAYA & CO LIMITED | 2023-02-21 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KAV CONSULTING & ADVISORY SERVICES LIMITED | 2023-12-12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SARAH MORRELL BARZYCKI | Head Of Finance | London, United Kingdom | 434 |
| MR TIMOTHY ANDREW ROBERTS | Chartered Surveyor | London, United Kingdom | 527 |
| MR ROBERT EDWARD BOWDEN | Director | Brentwood, England | 419 |
| MR ANDREW ROSS MCIVER | Accountant | Shrewsbury, United Kingdom | 34 |
| CYRIL METLISS | Chartered Accountant | London | 241 |
| DRUSILLA CHARLOTTE JANE ROWE | Solicitor | London | 122 |
| ELEANOR JANE ZUERCHER | Secretary | Buckingham | 283 |
| MR DAVID ALEXANDER ROBERTSON ADAMS | Director | Uxbridge, United Kingdom | 111 |
| PETER GEOFFREY HEARSEY | Company Director | Glasgow | 93 |
| MR DONALD MCCARTHY | Entrepreneur | London, England | 67 |
| CHRISTINE GILLIAN BACON | Accountant | London | 16 |
| NORMAN GRAHAM GIBB | Solicitor | London | 3 |
| ROBERT HARDIE | Surveyor | Leatherhead | 19 |
| MS FRANCES MARY MURPHY | Director | London, United Kingdom | 21 |
| MRS SARA JANE TACK | Chartered Surveyor | London | 19 |
| MR BENJAMIN CHARLES YOUNG | Investment Surveyor | Wandsworth Town | 20 |
| MR STEFAN JOHN CASSAR | Company Director | Chelmsford, Essex, United Kingdom | 70 |
| MR JOHN KING | Chief Executive Officer | London | 79 |
| MR FEI-ER CHENG | Company Director | London | 20 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HASHIM THAMIR ALSAIDI | Company Director | Ruislip, England | 10 |
| ROGER ANTHONY DELVES | Management Development Consultant | Ruislip, England | 3 |
| MR WARREN STEPHEN BROWN | Curtain Installation | Ruislip | 3 |
| MR MICHAEL JOHN COOTE | Engineer | Ruislip, United Kingdom | 2 |
| MR ROBERT GWYN DAVIES | Engineer | Ruislip, United Kingdom | 2 |
| JANE CATHERINE MOSS | Dog Trainer | Ruislip, United Kingdom | 2 |
| MR AUSTIN JOHN BIESTY | Director | Ruislip, England | 1 |
| MARGARITA CLARKE | Director | Ruislip, England | 1 |
| MR GIANFRANCO FIANCO | Business | London, United Kingdom | 13 |
| MR KEVIN WILLIAM SELBY BETTLE | Cameraman | Ruislip | 2 |