KAILAYAPILLAI RANJAN - LOUGHTON - BUSINESSMAN

KAILAYAPILLAI RANJAN - LOUGHTON - BUSINESSMAN

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Overview

MR. KAILAYAPILLAI RANJAN is a Businessman from Loughton Essex. This person was born in May 1961, which was over 63 years ago. MR. KAILAYAPILLAI RANJAN is British and resident in England. This company officer is, or was, associated with at least 82 company roles.
Their most recent appointment, in our records, was to YOURKEYS TECHNOLOGY LIMITED on 2019-11-28, from which they resigned on 2021-04-23.

Address

1, Garden Way
Loughton
Essex
IG10 2SF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
YOURKEYS TECHNOLOGY LIMITED Active Director 2019-11-28 until 2021-04-23 RESIGNED £1,472,367 equity
TOLWORTH DEVELOPMENT LIMITED Active Director 2017-11-24 CURRENT £28,354 cash
HG BROADWAY LTD Dissolved - no longer trading Director 2017-11-24 CURRENT £1 equity
BRIT PPE MANUFACTURING LTD. Active Director 2017-11-14 until 2022-09-13 RESIGNED £1,330 cash, £-832,065 equity
ARDEONAIG HOTEL ASSET LIMITED Dissolved - no longer trading Director 2017-11-14 CURRENT £1 equity
ENVISION GROUP U.K. LIMITED Active Director 2017-11-10 until 2018-09-04 RESIGNED £44,497 cash, £45,308 equity
KILLIN HOTEL MANAGEMENT LIMITED Dissolved - no longer trading Director 2017-11-10 CURRENT £2 equity
RIVER CLUB JV LIMITED Dissolved - no longer trading Director 2017-04-12 CURRENT £100 cash, £100 equity
HIGHGATE JV DEVELOPMENTS LIMITED Active Director 2015-02-10 CURRENT £22,324 cash
HIGHGATE REAL ESTATE HOLDINGS LIMITED Active Director 2014-02-04 CURRENT
HIGHGATE RESIDENTIAL DEVELOPMENTS (UK) LIMITED Dissolved - no longer trading Director 2014-01-29 CURRENT
TOWER ROAD (EPPING) LIMITED Active Director 2014-01-15 CURRENT £1,091 cash
PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED Active Director 2013-07-09 until 2013-09-13 RESIGNED
PETCHEY INDUSTRIAL PROPERTIES (NO 2) LIMITED Active Director 2013-07-09 until 2013-09-13 RESIGNED £100 cash, £100 equity
PETCHEY INDUSTRIAL INVESTMENTS LIMITED Active Director 2013-07-09 until 2013-09-13 RESIGNED £100 equity
HIGHGATE ASSET MANAGEMENT (HOLDINGS) LIMITED Active Director 2013-05-14 CURRENT £1,944 cash
IPSWICH MANAGEMENT LIMITED Dissolved - no longer trading Director 2012-04-11 until 2013-09-13 RESIGNED
PETCHEY INVESTMENTS LIMITED Active Director 2012-04-02 until 2013-09-13 RESIGNED
ZONEVIEW LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED
PETCHEY ISLINGTON LIMITED Active Director 2012-04-02 until 2013-09-13 RESIGNED
YALECOVE LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED
STONEHALL INVESTMENTS LIMITED Active Director 2012-04-02 until 2013-09-13 RESIGNED £32 equity
RISESIGN LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED
GALLIARD GROUP LIMITED Active Director 2012-04-02 until 2013-02-25 RESIGNED
LIONSTAR LIMITED Active Director 2012-04-02 until 2012-04-02 RESIGNED
HOLLYBASE LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED £2 equity
GIANTVIEW LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED
OVINGDEAN PROPERTY LIMITED Dissolved - no longer trading Director 2012-04-02 until 2013-09-13 RESIGNED
CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED Active Director 2012-04-02 until 2013-09-13 RESIGNED
ESSENDEN LIMITED Active Director 2009-07-23 until 2014-05-27 RESIGNED
MESOHEALTHY LIMITED Dissolved - no longer trading or on registry Director 2009-07-13 CURRENT
83 CARE SOLUTIONS LIMITED Dissolved - no longer trading Director 2009-03-25 until 2012-07-10 RESIGNED £100 cash, £100 equity
PALOMA LAND LIMITED Dissolved - no longer trading Director 2008-06-11 until 2013-09-13 RESIGNED
HIGHGATE REAL ESTATE UK LIMITED Active Director 2008-06-09 CURRENT £24,342 cash
CITY LIVING (LONDON) LIMITED Active Secretary 2008-03-04 until 2009-02-13 RESIGNED
HIGHGATE HOLDINGS (UK) LIMITED Dissolved - no longer trading Director 2008-02-06 until 2014-06-12 RESIGNED £398 cash
HIGHGATE PUB COMPANY LIMITED Dissolved - no longer trading Director 2008-02-06 until 2014-06-12 RESIGNED £45 cash
HIGHGATE ASSET MANAGEMENT LIMITED Active Director 2008-02-06 CURRENT £26,634 cash
RENEWAL SOUTHEND LIMITED Dissolved - no longer trading Director 2007-12-19 CURRENT £-114,407 equity
GALLIARD HOLDINGS LIMITED Active Director 2007-11-30 until 2012-04-02 RESIGNED
GALLIARD HOMES LIMITED Active Director 2007-11-30 until 2012-04-02 RESIGNED
RENEWAL NEW BERMONDSEY ONE LIMITED Dissolved - no longer trading Director 2007-08-31 CURRENT
RENEWAL NEW BERMONDSEY LIMITED Dissolved - no longer trading Director 2007-08-31 CURRENT
EUROPROPGATE LIMITED Dissolved - no longer trading Director 2007-05-21 CURRENT £1,420 cash, £-72,961 equity
LONDON TOWN PLC Dissolved - no longer trading Director 2006-12-22 until 2009-07-30 RESIGNED
CRYSTALFORM LIMITED Dissolved - no longer trading Director 2006-11-08 until 2013-08-08 RESIGNED
RENEWAL S.E. (COMMERCIAL) TWO LIMITED Dissolved - no longer trading Director 2006-11-02 until 2006-11-02 RESIGNED
RENEWAL S.E. (COMMERCIAL) LIMITED Dissolved - no longer trading Director 2006-11-02 until 2017-01-23 RESIGNED
RENEWAL S.E. LIMITED Dissolved - no longer trading Director 2006-11-02 until 2006-11-02 RESIGNED
RENEWAL NEW BERMONDSEY TWO LIMITED Active Director 2006-01-03 until 2017-01-23 RESIGNED £-937,342 equity
ARONSTEAD LIMITED Active - Proposal to Strike off Director 2005-09-30 until 2017-04-27 RESIGNED
PETCHEY INDUSTRIAL HOLDINGS LIMITED Active Director 2005-04-29 until 2013-09-13 RESIGNED
HEADWAY LIMITED Active Director 2004-12-22 until 2013-09-13 RESIGNED
SAVE RETAIL LIMITED Active - Proposal to Strike off Secretary 2003-11-01 until 2013-09-13 RESIGNED
PETCHEY (HOLDINGS) LIMITED Active Secretary 2002-06-14 until 2013-09-13 RESIGNED
INFINITI LEISURE & TRAVEL LIMITED Dissolved - no longer trading Director 2002-05-10 until 2006-02-10 RESIGNED
INFINITI LEISURE & TRAVEL LIMITED Dissolved - no longer trading Secretary 2002-05-10 until 2006-02-10 RESIGNED
PLAYDALE LIMITED Active Secretary 2001-10-01 until 2013-09-13 RESIGNED
BLACKWALL TRADING MANAGEMENT LIMITED Active Secretary 2001-10-01 until 2013-10-24 RESIGNED £102 cash, £102 equity
FINANCE INTERNATIONAL LIMITED Dissolved - no longer trading Secretary 2001-07-30 until 2013-09-13 RESIGNED
INFINITI LEISURE & TRAVEL LIMITED Dissolved - no longer trading Secretary 2001-03-21 until 2002-02-21 RESIGNED
PLAYDALE LIMITED Active Director 2000-10-27 until 2013-09-13 RESIGNED
P.I.P. MANAGEMENT LIMITED Active Director 2000-10-27 until 2001-11-29 RESIGNED £61,777 cash, £511 equity
FINANCE INTERNATIONAL LIMITED Dissolved - no longer trading Director 2000-10-27 until 2013-09-13 RESIGNED
PETCHEY (HOLDINGS) LIMITED Active Director 2000-10-27 until 2013-09-13 RESIGNED
BLACKWALL TRADING MANAGEMENT LIMITED Active Director 2000-10-27 until 2013-10-24 RESIGNED £102 cash, £102 equity

Companies Controlled

Company Active from Level of control
HIGHGATE HOLDINGS (UK) LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TOLWORTH DEVELOPMENT LIMITED 2017-11-24 Right to appoint and remove directors as firm
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SIMON MCCLURE Accountant London, England 53
MR JOHN ADRIAN FERREE Business Executive London 33
KATHLEEN JOHNSON Accountant Hebden Bridge 2
PETER HODGSON Director Osgathorpe, England 8
LINDA OLIVER Company Director Hermitage 1
DAVID HAROLD SMALLRIDGE Managing Director Winchester 3
STEPHEN ALAN THORNTON Finance Director Brighouse 6
MR MALCOLM RITCHIE Chartered Accountant Holmfirth, England 19
MR RICHARD JAMES SUNLEY TICE Company Director London, United Kingdom 155
MR JONATHAN PAUL WHITE Chairman Surrey 97
ANTHONY JOHN CARSON Company Director London, England 27
DAVID EDWARD CULLINGFORD Chartered Surveyor Tonbridge, United Kingdom 49
MRS RACHAEL SAILLART Accountant London, England 12
GRAHAM ALEXANDER MCCULLOCH Company Director Marlow 6
MISS JORDANA SORAYA FATIMA MALIK Head Of Communications London, England 16
MR MUSHTAQ MALIK Business Manager London 36
MR ALLAN WILLIAM PORTER Accountant Loughton, United Kingdom 16
MR STEPHEN STUART SOLOMON CONWAY Company Director Loughton, United Kingdom 682
LINDSEY KENNETH PARNELL Director Isle Of Man 11

Nearby People

Name Occupation Address No of Appointments
DONALD EDWIN TOVEY Loughton 3
DAVID COURTNEY Cartage Contractor Loughton 1
MR HENRY ROBERT SHORT Tyre Dealer Loughton, United Kingdom 6
MR RANJAN KAILAYAPILLAI Ceo Loughton, United Kingdom 1
MRS BAHMINI RANJAN Loughton, United Kingdom 1
MR SRI HARI HARAN RAVISHANKAR Director Loughton, United Kingdom 1
CHRISTA ELFRIEDE MANN Company Director Loughton 2
CHLOE STONELY Company Director Loughton, United Kingdom 3
MS CHLOE STONELY Loughton, United Kingdom 1
MRS BAHMINI RANJAN Loughton, England 1