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Nom	Rangeford Holdings Limited
Adresse	Charter Place Uxbridge UB8 1JG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 février 2018
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Société Numéro de Registre	08495794 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Rangeford Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Rangeford Retirement Living Holdings Limited Status: Active Notified: 20/02/2017 Companies House Number: 10596258 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Octopus Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Companies House Number: 03981143 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Rangeford Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2017 Companies House Number: Oc364622 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (21)

Source: Companies House

Adam, Marcus London, England Status: Active Notified: 20/03/2024 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Beirne, Kevin Thomas London, England Status: Active Notified: 14/03/2018 Date of Birth: 12/1969 Occupation: None Role: Director Country of Residence: England Nationality: Irish

Fellows, Edward William London, England Status: Active Notified: 22/01/2020 Date of Birth: 12/1977 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Harper, Jonathan Mark London, England Status: Active Notified: 17/10/2018 Date of Birth: 09/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Karsokas, Domas London, England Status: Active Notified: 23/11/2022 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

Nankivell, Howard London, England Status: Active Notified: 17/10/2018 Date of Birth: 02/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Octopus Company Secretarial Services Limited, London, England, England Status: Active Notified: 15/11/2018 Role: Secretary

Banerjee, Kamalika Ria London, England Status: Ceased Notified: 30/10/2017 Ceased: 19/02/2018 Role: Secretary

Davies, Roger John London, England Status: Ceased Notified: 21/05/2018 Ceased: 20/03/2024 Date of Birth: 10/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Digges, Jonathan Charles Nigel London, England Status: Ceased Notified: 20/02/2017 Ceased: 22/01/2020 Occupation: None Role: Director Country of Residence: England Nationality: British

Ford, Peter Jonathon London, England Status: Ceased Notified: 19/04/2013 Ceased: 20/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Heuerman-Williamson, James Colin London, England Status: Ceased Notified: 27/07/2016 Ceased: 09/06/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jennings, Dale Felix London, England Status: Ceased Notified: 27/07/2016 Ceased: 20/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kleibergen, Martijn Christian London, England Status: Ceased Notified: 20/02/2017 Ceased: 14/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch

Latham, Paul Stephen London, England Status: Ceased Notified: 20/02/2017 Ceased: 23/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ludlow, Sharna London, England Status: Ceased Notified: 20/02/2017 Ceased: 15/11/2018 Role: Secretary

Mannan, Muhibul London, England Status: Ceased Notified: 03/06/2015 Ceased: 20/02/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Milner, Paul John London, England Status: Ceased Notified: 24/02/2015 Ceased: 25/11/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rimmer, Neil David London, England Status: Ceased Notified: 19/04/2013 Ceased: 20/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Lyth Idris London, England Status: Ceased Notified: 03/06/2015 Ceased: 26/03/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Stephen London, England Status: Ceased Notified: 20/02/2017 Ceased: 14/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Joan Allen (Electronics) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01062542 Nature of Control

Ownership of shares - 75% or more

GB Rangeford Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08896098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rangeford Chertsey Limited Status: Active Notified: 28/06/2021 Companies House Number: 11933595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rangeford Chigwell Limited Status: Active Notified: 06/04/2016 Companies House Number: 09501980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rangeford Cirencester Limited Status: Active Notified: 06/04/2016 Companies House Number: 08904457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rangeford East Grinstead Limited Status: Active Notified: 19/04/2023 Companies House Number: 14814310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rangeford Elstree Limited Status: Active Notified: 05/12/2023 Companies House Number: 15329854 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rangeford Pickering Limited Status: Active Notified: 06/04/2016 Companies House Number: 08499146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rangeford RAP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08494384 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rangeford Stapleford Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rangeford Holdings Limited

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Persons with Significant Control (3)

Officers (21)

Companies Controlled by This Company (10)