1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-21 ~ 2017-09-21
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 20 - 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 14 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents, 18 offsprings)
Officer
2014-08-22 ~ 2017-02-28
IIF 12 - 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 33 - 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 24 - Director → ME
6
C12 Marquis Court Marquisway, Team Valley, Gateshead
Dissolved Corporate (6 parents)
Officer
2002-10-21 ~ 2003-04-02
IIF 26 - 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 27 - 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 47 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 51 - 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 39 - 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 37 - 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 23 - Director → ME
12
14th Floor Dukes Keep, Marsh Lane, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 40 - Director → ME
13
Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (12 parents)
Officer
2004-05-13 ~ 2007-01-01
IIF 44 - Director → ME
14
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ dissolved
IIF 30 - Director → ME
15
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-03 ~ dissolved
IIF 16 - 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 6 - Director → ME
17
Taxassist Accountants, 133 Station Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-06 ~ dissolved
IIF 7 - 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 10 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-21
IIF 22 - 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 28 - Director → ME
2002-07-29 ~ 2006-07-31
IIF 49 - Secretary → ME
21
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2008-04-01
IIF 31 - 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 42 - Director → ME
2003-03-27 ~ 2003-04-14
IIF 46 - Secretary → ME
23
43-45 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2002-10-21 ~ 2006-07-31
IIF 32 - Director → ME
24
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (16 parents)
Officer
2014-02-14 ~ 2017-02-20
IIF 13 - Director → ME
25
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2014-02-20 ~ 2017-02-20
IIF 8 - 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 9 - 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 2 - Director → ME
28
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ 2017-06-08
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 21 - 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 1 - Director → ME
30
6th Floor 33 Holborn, London, England
Active Corporate (19 parents)
Officer
2013-04-18 ~ 2017-02-20
IIF 4 - 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 29 - Director → ME
2009-07-28 ~ dissolved
IIF 50 - Secretary → ME
2009-07-28 ~ 2009-10-02
IIF 45 - Secretary → ME
32
133 Station Road, Sidcup, Kent, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 11 - 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 36 - 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 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 19 - 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 25 - 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 38 - Director → ME
37
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-10-21 ~ dissolved
IIF 43 - Director → ME
38
6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2015-07-03 ~ 2017-02-20
IIF 3 - 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 5 - Director → ME
40
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 35 - Director → ME
41
The Glebe House, Middleton, Ludlow, England
Active Corporate (16 parents)
Officer
2002-09-25 ~ 2012-10-17
IIF 48 - Director → ME
2023-11-01 ~ now
IIF 15 - Director → ME