1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,096,400 GBP2019-09-30
Officer
2011-11-21 ~ 2017-09-21
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 47 - 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 40 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2014-08-22 ~ 2017-02-28
IIF 38 - 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 11 - 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 2 - Director → ME
6
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Equity (Company account)
172,989 GBP2020-03-31
Officer
2002-10-21 ~ 2003-04-02
IIF 4 - 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 5 - Director → ME
8
James House Stonecross Business Park, Yew Tree Way, Warrington, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
64,902 GBP2024-09-30
Officer
2018-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 25 - 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)
Net Assets/Liabilities (Company account)
535 GBP2023-03-31
Officer
2005-03-17 ~ 2008-03-07
IIF 17 - Director → ME
10
GLOBAL MARINE SYSTEMS (VESSELS II) LIMITED - now
GLOBAL MARINE SYSTEMS DIS LIMITED
- 2014-03-11
03333410GLOBAL MARINE SYSTEMS (CONSTRUCTION) LIMITED
- 2007-11-29
03333410 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (24 parents)
Officer
2005-04-25 ~ 2008-04-29
IIF 15 - Director → ME
11
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 1 - Director → ME
12
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 18 - Director → ME
13
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 22 - Director → ME
14
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 8 - Director → ME
15
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 43 - 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 32 - Director → ME
17
Taxassist Accountants, 133 Station Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 33 - 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)
Profit/Loss (Company account)
104,096 GBP2016-11-01 ~ 2017-10-31
Officer
2011-06-06 ~ 2017-06-08
IIF 36 - Director → ME
19
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Profit/Loss (Company account)
-72,590 GBP2016-04-01 ~ 2017-09-30
Officer
1999-11-02 ~ 2017-06-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 49 - 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)
Equity (Company account)
929 GBP2024-07-31
Officer
2002-10-24 ~ 2006-07-31
IIF 6 - 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 9 - 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)
Equity (Company account)
386,543 GBP2018-11-30
Officer
2003-03-27 ~ 2003-04-14
IIF 20 - Director → ME
2003-03-27 ~ 2003-04-14
IIF 42 - Secretary → ME
23
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2002-10-21 ~ 2006-07-31
IIF 10 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents)
Officer
2014-02-14 ~ 2017-02-20
IIF 39 - Director → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2014-02-20 ~ 2017-02-20
IIF 34 - 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)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-04-30
Officer
2015-03-20 ~ 2017-02-20
IIF 35 - 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 28 - Director → ME
28
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ 2017-06-08
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 48 - 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 27 - Director → ME
30
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2013-04-18 ~ 2017-02-20
IIF 30 - 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)
Total Assets Less Current Liabilities (Company account)
-103,000 GBP2015-12-29
Officer
2004-08-27 ~ dissolved
IIF 7 - Director → ME
2009-07-28 ~ 2009-10-02
IIF 41 - Secretary → ME
2009-07-28 ~ dissolved
IIF 51 - Secretary → ME
32
133 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-03-31
Officer
2015-03-13 ~ dissolved
IIF 37 - 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 14 - Director → ME
34
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
42,878 GBP2016-10-01 ~ 2017-09-30
Officer
2009-06-19 ~ 2017-06-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 46 - 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 3 - 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 16 - Director → ME
37
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-10-21 ~ dissolved
IIF 21 - Director → ME
38
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 29 - 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 31 - Director → ME
40
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 13 - Director → ME
41
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Equity (Company account)
18,956 GBP2024-12-31
Officer
2023-11-01 ~ now
IIF 26 - Director → ME
2002-09-25 ~ 2012-10-17
IIF 24 - Director → ME