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Name	Rangeford Chigwell Limited
Address	Charter Place Uxbridge Greater London UB8 1JG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 September 2022
Company Register Name	Rangeford Dorking Limited
Company Register Address	6th Floor 33 Holborn London EC1N 2HT
Company No.	09501980 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	41100 - Development of building projects 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Previous Names	Rangeford Properties 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Rangeford Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08495794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

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: 11/01/2023 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

GB Octopus Company Secretarial Services Limited 33 Holborn, London, England, EC1N 2HT Status: Active Notified: 15/11/2018 Role: Corporate-Secretary Companies House Number: 11677818

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

Banerjee, Kamalika Ria London, England Status: Ceased Notified: 25/10/2017 Ceased: 19/02/2018 Role: Secretary

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: 20/03/2015 Ceased: 20/02/2017 Occupation: 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

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: 11/01/2023 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: 30/09/2015 Ceased: 20/02/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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

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Rangeford Chigwell Limited

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Persons with Significant Control (1)

Officers (16)