1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-21 ~ 2017-09-21
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ASTONBROOK CARE HOLDINGS LIMITED
09325425 2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-24 ~ 2017-02-28
IIF 18 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2014-08-22 ~ 2017-02-28
IIF 16 - Director → ME
4
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ dissolved
IIF 36 - Director → ME
5
BRIDGEHOUSE LOGISTICS (KT) LIMITED
- now 04380208OXFORD EAGLES RUGBY FOOTBALL CLUB LIMITED
- 2004-04-23
04380208 14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ 2007-01-01
IIF 27 - Director → ME
6
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2002-10-21 ~ 2003-04-02
IIF 29 - Director → ME
7
C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
Dissolved Corporate (8 parents)
Officer
2001-08-29 ~ dissolved
IIF 30 - Director → ME
8
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 201 Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ 2008-03-07
IIF 42 - Director → ME
10
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
GLOBAL MARINE SYSTEMS DIS LIMITED
- 2014-03-11
03333410 01708481, 07656179, 07630173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
- 2007-11-29
03333410 03917661, 06057657, 03817255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2005-04-25 ~ 2008-04-29
IIF 40 - Director → ME
11
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07656179, 07630173Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (79 parents, 10 offsprings)
Officer
2004-12-21 ~ 2008-04-29
IIF 26 - Director → ME
12
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 43 - Director → ME
13
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 47 - Director → ME
14
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 33 - Director → ME
15
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
16
RANGEFORD BLACK LIMITED
- 2014-08-01
07789534 C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 10 - Director → ME
17
Taxassist Accountants, 133 Station Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 11 - Director → ME
18
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-06-06 ~ 2017-06-08
IIF 14 - Director → ME
19
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
1999-11-02 ~ 2017-06-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 4 - Ownership of shares – 75% or more → OE
20
CLOVEHURST LIMITED
- 2002-10-29
04492309 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2002-10-24 ~ 2006-07-31
IIF 31 - Director → ME
2002-07-29 ~ 2006-07-31
IIF 50 - Secretary → ME
21
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2008-04-01
IIF 34 - Director → ME
22
PINSTRIPE HOLDINGS LIMITED - now
INFOMOBILITY LIMITED
- 2006-07-07
04467249 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-04-14
IIF 45 - Director → ME
2003-03-27 ~ 2003-04-14
IIF 49 - Secretary → ME
23
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2002-10-21 ~ 2006-07-31
IIF 35 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents)
Officer
2014-02-14 ~ 2017-02-20
IIF 17 - Director → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2014-02-20 ~ 2017-02-20
IIF 12 - Director → ME
26
RANGEFORD DORKING LIMITED - now
RANGEFORD CHIGWELL LIMITED - 2022-11-08
RANGEFORD PROPERTIES LIMITED
- 2020-03-02
09501980 6th Floor 33 Holborn, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-03-20 ~ 2017-02-20
IIF 13 - Director → ME
27
RANGEFORD HOLDINGS LIMITED
- now 08495794 6th Floor 33 Holborn, London, England
Active Corporate (26 parents, 16 offsprings)
Officer
2013-04-19 ~ 2017-02-20
IIF 6 - Director → ME
28
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ 2017-06-08
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
29
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2013-04-22 ~ 2017-02-20
IIF 5 - Director → ME
30
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2013-04-18 ~ 2017-02-20
IIF 8 - Director → ME
31
ROYAL ARTHUR PARK LIMITED
- now 04815157ROYAL ARTHUR PARK PLC - 2004-07-23
ROYAL ARTHUR PARK RETIREMENT PLC - 2004-05-24
133 Station Road, Sidcup, Kent
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ dissolved
IIF 32 - Director → ME
2009-07-28 ~ dissolved
IIF 51 - Secretary → ME
2009-07-28 ~ 2009-10-02
IIF 48 - Secretary → ME
32
133 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 15 - Director → ME
33
SEAFIELD LOGISTICS LIMITED
- now 04816206BRIDGE TWO LIMITED
- 2003-07-18
04816206 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2007-01-01
IIF 39 - Director → ME
34
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ 2017-06-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 1 - Ownership of shares – 75% or more → OE
35
Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ dissolved
IIF 28 - Director → ME
36
UNICORN CARS LIMITED - now
ARENA BIRMINGHAM LEASING LIMITED
- 2007-04-19
04694288 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-04-28 ~ 2003-06-05
IIF 41 - Director → ME
37
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-10-21 ~ dissolved
IIF 46 - Director → ME
38
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 7 - Director → ME
39
WADSWICK GREEN PROPERTY SERVICES LIMITED
09669906 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 9 - Director → ME
40
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 38 - Director → ME
41
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2012-10-17
IIF 25 - Director → ME
2023-11-01 ~ now
IIF 19 - Director → ME