RANCH MANAGEMENT LIMITED

Company number 13790838 ·

Active

1 active / 5 ceased · persons with significant control

Mrs Sandra Bossis

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-09-15
Date of birth
January 1974
Nationality
Belgian
Country of residence
Spain
Correspondence address
Suite 76, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom

Wiame John Ej Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-06-25
Ceased on
2025-09-15
Correspondence address
50b, Duke Street, Perception House, Chelmsford, CM1 1JA, England
Legal form
Ltd
Place registered
United Kingdom
Registration number
14926440
Country registered
United Kingdom

Unlimited2d Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-20
Ceased on
2023-06-25
Correspondence address
50b, Duke Street, Perception House, Chelmsford, United Kingdom
Legal form
Limited
Place registered
United Kingdom
Registration number
11896380
Country registered
United Kingdom

Mr Wiame John Eugène

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-02-15
Ceased on
2023-01-20
Date of birth
June 1967
Nationality
Belgian
Country of residence
France
Correspondence address
Perception House, 50b Duke Street, Chelmsford, CM1 1JA, England

Mr John Eugene Wiame

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-01-07
Ceased on
2022-01-31
Date of birth
June 1967
Nationality
Belgian
Country of residence
France
Correspondence address
Perception House, 50b Duke Street, Chelmsford, CM1 1JA, England

Sandra Bossis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-12-09
Ceased on
2023-01-01
Date of birth
January 1974
Nationality
Belgian
Country of residence
France
Correspondence address
Perception House, 50b Duke Street, Chelmsford, CM1 1JA, England