RANGER SERVICES HOLDINGS LIMITED

Company number 13695543

1 active person with significant control / 0 active statements

Ranger Midco Ltd (Active)

• Correspondence address: Level 6, 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 9 October 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Paul Kenneth Mahon (Ceased)

• Correspondence address: 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 30 May 2023
• Ceased on: 9 October 2023
• Date of birth: July 1990
• Nationality: British,Canadian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Andrew Jason Fearon (Ceased)

• Correspondence address: 101 Wigmore Street, London, England, W1U 1QU
• Notified on: 5 May 2022
• Ceased on: 9 October 2023
• Date of birth: November 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Patrick Joseph Isaacs (Ceased)

• Correspondence address: 145 Leadenhall Street, London, England, EC3V 4QT
• Notified on: 5 May 2022
• Ceased on: 30 May 2023
• Date of birth: July 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Gateley Incorporations Limited (Ceased)

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 21 October 2021
• Ceased on: 5 May 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03519693
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors