1
9 Deerhurst Park, Forest Row, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-16 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-07-16 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
2
B.YOND HOMES LIMITED - now
RYDON HOMES LIMITED - 2024-05-03
RYDON STRATEGIC LIMITED - 2010-10-18
RYDON (EASTBOURNE) LIMITED
- 2010-06-30
04773137 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (23 parents)
Officer
2003-05-21 ~ 2005-03-24
IIF 15 - Director → ME
3
BARRATT EVOLUTION LIMITED - now
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
Active Corporate (31 parents)
Officer
1999-06-16 ~ 2003-11-11
IIF 20 - Director → ME
4
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28
03567020 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
1998-05-19 ~ 2002-04-25
IIF 5 - Director → ME
5
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29
03631364 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
1998-09-15 ~ 2002-04-25
IIF 10 - Director → ME
6
CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-39,000 GBP2024-03-31
Officer
2012-07-01 ~ 2014-05-19
IIF 28 - Director → ME
7
CATHEDRAL (1) LIMITED - 2009-12-21
CANARY SOUTH COMMERCIAL LIMITED - 2008-02-28
SHELFCO (NO. 2832) LIMITED - 2003-08-29
The Bell In Ticehurst, High Street, Ticehurst, East Sussex, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2010-02-10 ~ 2011-02-24
IIF 27 - Director → ME
8
COURT ROYAL DEVELOPMENTS LIMITED
- now 05499358KLG DEVELOPMENTS LIMITED - 2006-03-24
9 Deerhurst Park, Forest Row, East Sussex, England
Dissolved Corporate (9 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-3,358 GBP2022-01-31
Officer
2015-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
Badgers Drift, Rystwood Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 25 - Director → ME
10
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED
06874527 East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West Sussex
Active Corporate (22 parents)
Equity (Company account)
327,268 GBP2024-04-30
Officer
2011-04-21 ~ 2013-12-01
IIF 31 - Director → ME
11
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29
04144615 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2001-01-19 ~ 2002-04-25
IIF 9 - Director → ME
12
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29
04354206 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-01-16 ~ 2002-06-07
IIF 2 - Director → ME
13
1 Kings Avenue, London
Dissolved Corporate (23 parents)
Officer
2006-08-04 ~ 2011-09-29
IIF 11 - Director → ME
14
1 Kings Avenue, London
Liquidation Corporate (20 parents, 1 offspring)
Officer
2006-08-04 ~ 2011-09-29
IIF 4 - Director → ME
15
RBIL GROUP LIMITED - now
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
1996-08-29 ~ 2005-03-24
IIF 24 - Director → ME
16
RBIL LIMITED - now
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08
04351501RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-03-05 ~ 2005-03-24
IIF 7 - Director → ME
17
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30
03737706 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
1999-03-22 ~ 2002-04-25
IIF 13 - Director → ME
18
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
1999-03-01 ~ 2005-03-24
IIF 22 - Director → ME
19
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
1999-03-01 ~ 2005-03-24
IIF 23 - Director → ME
20
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (28 parents)
Officer
~ 2004-01-01
IIF 14 - Director → ME
21
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (27 parents, 9 offsprings)
Officer
1999-03-01 ~ 2005-03-24
IIF 19 - Director → ME
22
C/o Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2017-02-25 ~ 2022-06-21
IIF 30 - Director → ME
Person with significant control
2017-02-25 ~ 2022-06-21
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,000 GBP2024-03-31
Officer
2010-07-19 ~ 2011-02-24
IIF 26 - Director → ME
24
9 Deerhurst Park, Forest Row, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-4,698 GBP2025-04-30
Officer
2015-10-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
TICEHURST VILLAGE HOMES LTD
- now 07821168DURNHURST DEVELOPMENTS LIMITED - 2012-04-30
9 Deerhurst Park, Forest Row, East Sussex, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
-82,000 GBP2023-07-31
Officer
2015-03-09 ~ dissolved
IIF 18 - Director → ME
26
U AND I PPP LIMITED - now
CATHEDRAL GROUP (HOLDINGS) LIMITED
- 2015-11-12
04378676CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, England
Active Corporate (30 parents, 13 offsprings)
Equity (Company account)
32,000 GBP2023-03-31
Officer
2012-10-01 ~ 2014-05-19
IIF 29 - Director → ME
27
ULS LIVING LIMITED - now
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2005-04-18 ~ 2010-08-31
IIF 6 - Director → ME
28
UNITED HOUSE GROUP HOLDINGS LIMITED - now
IRIS TOPCO LIMITED
- 2010-10-28
07151588 C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (21 parents, 2 offsprings)
Officer
2010-03-12 ~ 2010-08-31
IIF 8 - Director → ME
29
UNITED LIVING (SOUTH) GROUP LIMITED - now
UHG HOLDINGS LIMITED - 2015-03-26
IRIS BIDCO LIMITED
- 2010-10-28
07151590 Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-08-31
IIF 12 - Director → ME
30
UNITED LIVING (SOUTH) LIMITED - now
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
Active Corporate (64 parents, 2 offsprings)
Officer
2005-04-18 ~ 2010-08-31
IIF 1 - Director → ME
31
3rd Floor Chancery House, St Nicholas Way, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2005-02-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
32
WILFRID HOMES LIMITED - now
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2001-05-01 ~ 2005-03-24
IIF 21 - Director → ME