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Mr Richard Charles Rankin
Mr Richard Charles Rankin
British born in January 1966Resident in England
Registered addresses and corresponding companiesMr Richard Charles Rankin
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesRankin, Richard Charles
British director born in January 1966Resident in England
Registered addresses and corresponding companiesRankin, Ricahrd Charles
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 10
Riverside, First Wood Street, Nantwich, CW5 5EG, United Kingdom
Rankin, Richard Charles
British consultant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesRankin, Richard Charles
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 North Wing The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY, United Kingdom
IIF 14 The Quadrangle, Crewe Hall, Weston Road, Crewe, Cheshire, CW1 6UY
IIF 15 IIF 16 31 Wellington Road, Nantwich, Cheshire, CW5 7ED, United Kingdom
IIF 17 Riverside, 3 First Wood Street, Nantwich, Cheshire, CW5 5EG, England
IIF 18 Stapeley House Lodge, London Road, Stapeley, Nantwich, CW5 7JW, England
IIF 19 IIF 20 IIF 21 Dukes Oak Barn, Holmes Chapel Road, Brereton, Sandbach, Cheshire, CW11 1SD
Rankin, Richard Charles
British businessmanRegistered addresses and corresponding companies
IIF 22 1 The Cobbles, Woodenf Farm, Allostock, Cheshire, WA16 9NG
Rankin, Richard Charles
British consultantRegistered addresses and corresponding companiesRankin, Richard Charles
British directorRegistered addresses and corresponding companiesRankin, Richard Charles
Registered addresses and corresponding companies
IIF 28 1, Dukes Oak Barns, Holmes Chapel Road, Sandbach, Cheshire, CW11 1SD
- 1
CAR BENEFITS UK LIMITED
- nowRANKIN AND RANKIN LIMITED - 2015-06-17 1 Dukes Oak Barns, Holmes Chapel Road, Sandbach, CheshireDissolved Corporate (2 parents)Officer
2008-08-11 ~ dissolvedIIF 21 - Director → ME 2008-08-11 ~ dissolvedIIF 28 - Secretary → ME - 2
CIRCULAR BENEFITS LTD
- nowSUREFIRE BENEFITS LTD - 2021-11-08 Riverside, First Wood Street, Nantwich, EnglandActive Corporate (3 parents)Profit/Loss (Company account)-31,346 GBP2023-09-01 ~ 2024-08-31Officer 2021-09-21 ~ nowIIF 8 - Director → MEPerson with significant control 2023-11-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3 Team Rewards Limited, The Quadrangle Crewe Hall, Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Equity (Company account)-3,339 GBP2017-03-31Officer 2007-03-15 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4
GIVYOU LIMITED
- nowTHIRD I TECHNOLOGIES LIMITED - 2021-12-09 Riverside, 3 First Wood Street, Nantwich, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2022-08-31Officer 2020-08-26 ~ dissolvedIIF 16 - Director → ME - 5 Riverside, First Wood Street, Nantwich, United KingdomActive Corporate (4 parents)Officer 2025-04-01 ~ nowIIF 10 - Director → ME
- 6 1 Dukes Oak Barns Holmes Chapel Road, Brereton, Sandbach, CheshireDissolved Corporate (2 parents)Officer 2004-06-07 ~ dissolvedIIF 11 - Director → ME 2004-06-07 ~ dissolvedIIF 24 - Secretary → ME
- 7 Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2024-05-31Officer 2005-05-12 ~ nowIIF 18 - Director → ME 2005-05-12 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-05-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 8
TEAM REWARDS LIMITED
- nowTEAM REWARDS MARKETING LIMITED - 2008-06-10AARCO 285 LIMITED - 2007-03-19 Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,341 GBP2024-04-30Officer 2007-03-12 ~ nowIIF 15 - Director → ME 2007-03-12 ~ nowIIF 27 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 9TEAM REWARDS LIMITED - 2008-06-10 Riverside, 3 First Wood Street, Nantwich, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2007-10-01 ~ nowIIF 19 - Director → ME 2000-10-24 ~ nowIIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 10 Riverside, 3 First Wood Street, Nantwich, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)686 GBP2024-03-31Officer 2009-05-13 ~ nowIIF 17 - Director → ME
- 11
TRIPPLE BOOKINGS LTD
- nowTRIPPLE CARD LIMITED - 2020-11-12 45 Pike House Road, Eccleston, St. Helens, Merseyside, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-05-31Officer 2020-05-22 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-05-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1THE SALARY EXCHANGE LIMITED - 2017-11-06CHILDCARE SCHEME LIMITED - 2009-03-02 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (5 parents)Equity (Company account)3,952,687 GBP2024-06-30Officer 2010-08-24 ~ 2018-05-08IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 2
CANVAS LOUNGE LIMITED
- nowAARCO 221 LIMITED - 2002-10-22 76 King Street, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2002-10-16 ~ 2004-12-20IIF 22 - Secretary → ME - 3 The Old Bank 187a Ashley Road, Hale, Altrincham, CheshireDissolved Corporate (2 parents)Officer 2004-06-07 ~ 2007-08-16IIF 12 - Director → ME 2004-06-07 ~ 2007-08-16IIF 23 - Secretary → ME
- 4
TR FLEET LIMITED
- nowEFD (UK) LIMITED - 2010-04-19 Riverside House, Normandy Road, Swansea, WalesActive Corporate (4 parents)Equity (Company account)3,818 GBP2024-12-31Officer 2007-05-30 ~ 2012-02-29IIF 20 - Director → ME
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