Company information:
Chainrange Limited (No: 02086427)
Address: C/O QUANTUMA ADVISORY LIMITED HIGH HOLBORN HOUSE 52-54, HIGH HOLBORN, LONDON, WC1V 6RL
Status: In Administration/Administrative Receiver
Incorporated: 31-Dec-1986
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 14-Nov-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SIMON OLIVER LOH ( DOB: Sep-1983 From: Feb-2020 )
Current Director: RICHARD MORRIS ( DOB: May-1975 From: Sep-2014 )
Resigned Director: DAVID ARTHUR VERE ALBERTO ( DOB: Nov-1968 From: Sep-1999 To: May-2003 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Jan-1998 To: Jun-2009 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Nov-2012 To: Mar-2013 )
Resigned Director: PETER MICHAEL CASHMAN ( DOB: Sep-1948 From: Sep-1996 To: Jan-1998 )
Resigned Director: CELIA MARY BARBARA DONNE ( DOB: Feb-1972 From: Mar-2013 To: Mar-2014 )
Resigned Director: HENRY JOHN EDWARDS ( DOB: May-1923 From: Aug-1991 To: Jan-1998 )
Resigned Director: PETER DAVID EDWARD GIBSON ( DOB: Feb-1973 From: Mar-2014 To: Oct-2019 )
Resigned Director: PHILIP WILLIAM NEWBOROUGH ( DOB: May-1962 From: Sep-1999 To: Jun-2001 )
Resigned Director: KEVAL PANKHANIA ( DOB: May-1972 From: Apr-2008 To: Nov-2012 )
Resigned Director: TIMOTHY SEAN JAMES DONOVAN REGAN ( DOB: Jul-1965 From: Mar-2013 To: Mar-2014 )
Resigned Director: IAN ROLLASON ( DOB: Mar-1946 From: Jan-1998 To: Jan-1998 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Jan-1998 To: May-2012 )
Resigned Director: JOHN ROBERT SPENCER ( DOB: Jun-1958 From: Jun-2009 To: Sep-2014 )
Resigned Director: MICHAEL THOMPSON ( DOB: Jan-1933 From: Aug-1991 To: Sep-1996 )
Resigned Secretary: JOHN CHARLES HAROLD BARTLETT ( From: May-2009 To: May-2013 )
Resigned Secretary: CITY GROUP P.L.C. ( From: Jan-2013 To: May-2013 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Sep-1998 To: Jan-2013 )
Resigned Secretary: SAM MARSHALL ( DOB: Jun-1947 From: Aug-1991 To: Jan-1998 )
Resigned Secretary: GAIL ROBSON ( DOB: Feb-1962 From: Jul-2000 To: Jul-2012 )
Resigned Secretary: JAGTAR SINGH ( DOB: Sep-1958 From: Jan-1998 To: Sep-1998 )
Persons of Significant Control:
Regus Plc, 22 Grenville Street, St Helier, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-31, Ceased: 2016-12-19)
Iwg Plc, 22 Grenville Street, Jersey, JE4 8PX, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-19)
Startland Limited, 1 Burwood Place, London, W2 2UT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-10-31)