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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Day

    Related profiles found in government register
  • Mr Mark Day
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 1
  • Day, Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 2 IIF 3
  • Day, Mark
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 4 IIF 5
  • Day, Mark
    British co. dir. born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 9
  • Day, Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 16

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 17 IIF 18 IIF 19

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 23 IIF 24

    • icon of address Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 25

    • icon of address Rydon House, Station Road, Forest Row, RH18 5DW

      IIF 26

    • icon of address Rydon House, Station Road, Forest Row, Sussex, RH18 5DW

      IIF 27

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 28 IIF 29 IIF 30

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 32

    • icon of address Roding House, 970 Romford Road, London, E12 5LP

      IIF 33 IIF 34
  • Day, Mark
    British finance & commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 84 Long Lane, Long Lane, London, SE1 4AU, England

      IIF 35
  • Day, Mark
    British finance and commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 36
  • Day, Mark
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 44 IIF 45
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 46
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 47
  • Day, Mark
    British director born in November 1963

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 48
  • Day, Mark, Mr
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Mark, Mr
    British finance & commercial director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Studio 4, Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 65
  • Day, Mark, Mr
    British finance director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England

      IIF 66
  • Day, Mark
    British

    Registered addresses and corresponding companies
  • Day, Mark
    British accountant

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 72
  • Day, Mark
    British commercial director

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 73
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • icon of address 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 74
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • icon of address 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 75
  • Day, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2022-03-02 ~ now
    IIF 89 - Secretary → ME
  • 2
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 86 - Secretary → ME
  • 4
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 66 - Director → ME
    icon of calendar 2016-10-31 ~ now
    IIF 82 - Secretary → ME
  • 5
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 39 - Director → ME
  • 6
    SHADWELL REGENERATION LIMITED - 2003-04-03
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 7
    icon of address Kintyre House, 209 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 56 - Director → ME
  • 9
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2021-07-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 10
    icon of address Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2016-07-05 ~ dissolved
    IIF 35 - Director → ME
  • 12
    REAL (DEVELOPMENTS) LIMITED - 2021-11-24
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 62 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 78 - Secretary → ME
  • 13
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 50 - Director → ME
    icon of calendar 2014-05-23 ~ now
    IIF 88 - Secretary → ME
  • 14
    icon of address Studio 4 Stuart House, St. Johns Street, Peterborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,866,483 GBP2024-12-31
    Officer
    icon of calendar 2016-07-05 ~ now
    IIF 65 - Director → ME
  • 15
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ now
    IIF 41 - Director → ME
  • 16
    B.YOND HOMES LIMITED - 2024-05-03
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 81 - Secretary → ME
  • 17
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 20 - Director → ME
  • 18
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-06 ~ now
    IIF 63 - Director → ME
  • 19
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 51 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 92 - Secretary → ME
  • 20
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 85 - Secretary → ME
  • 21
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 53 - Director → ME
    icon of calendar 2016-10-31 ~ now
    IIF 87 - Secretary → ME
  • 22
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 64 - Director → ME
  • 23
    REAL (HILLSIDE) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2021-07-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    BROOMCO (3875) LIMITED - 2005-12-16
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 84 - Secretary → ME
  • 25
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    NEVRUS (119) LIMITED - 1982-10-25
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-11-05 ~ now
    IIF 58 - Director → ME
  • 26
    REAL (PACKINGTON) LIMITED - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 61 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 79 - Secretary → ME
  • 27
    REAL LTD - 2021-03-31
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 49 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 77 - Secretary → ME
  • 28
    REAL (SUTTON) LIMITED - 2021-11-24
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 52 - Director → ME
    icon of calendar 2021-07-16 ~ now
    IIF 91 - Secretary → ME
  • 29
    icon of address Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 30
    RYHURST (CWP) LIMITED - 2017-06-14
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 32
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 59 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 33
    icon of address Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    icon of address Rydon House, Station Road, Forest Row
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 35
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    PEA-RIDGE LIMITED - 1982-06-03
    BRAMBLETYE LIMITED - 1994-11-01
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2020-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    LOCAL ANSWERS LIMITED - 2006-08-25
    icon of address 44 Kings Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Rydon House, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-10-31 ~ dissolved
    IIF 76 - Secretary → ME
Ceased 38
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    icon of address Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2010-09-20
    IIF 42 - Director → ME
  • 2
    icon of address 35 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 7 - Director → ME
  • 3
    icon of address 47 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 8 - Director → ME
  • 4
    icon of address 79a High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-30
    IIF 6 - Director → ME
  • 5
    SPENCER HOMES LIMITED - 1995-04-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1996-07-01
    IIF 69 - Secretary → ME
  • 6
    CASHSIDE LIMITED - 1993-09-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 67 - Secretary → ME
  • 7
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-14
    IIF 44 - Director → ME
    icon of calendar ~ 1995-06-16
    IIF 75 - Secretary → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1996-04-24
    IIF 3 - Director → ME
    icon of calendar ~ 1995-06-13
    IIF 68 - Secretary → ME
  • 9
    AMORWELL LIMITED - 1993-11-22
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1995-05-01
    IIF 45 - Director → ME
  • 10
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1994-05-01
    IIF 47 - Director → ME
  • 11
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 1997-01-13
    IIF 9 - Director → ME
    icon of calendar 1995-06-01 ~ 1996-05-31
    IIF 73 - Secretary → ME
  • 12
    INTERCEDE 544 LIMITED - 1988-05-18
    BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
    BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 2 - Director → ME
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 70 - Secretary → ME
  • 13
    BRIGHTGROWTH LIMITED - 1991-11-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-03-18 ~ 1998-02-02
    IIF 71 - Secretary → ME
  • 14
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1996-11-14 ~ 1998-09-30
    IIF 30 - Director → ME
  • 15
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 1996-11-13 ~ 1998-09-30
    IIF 12 - Director → ME
  • 16
    icon of address The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-10-07 ~ 1998-09-30
    IIF 14 - Director → ME
  • 17
    icon of address 1 The Barns, Shackleford, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-10-07 ~ 1998-09-30
    IIF 13 - Director → ME
  • 18
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    icon of address Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2010-09-20
    IIF 28 - Director → ME
  • 19
    icon of address 7 Beechwood Rise, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    15,752 GBP2025-03-31
    Officer
    icon of calendar 1999-03-19 ~ 2001-03-29
    IIF 72 - Secretary → ME
  • 20
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-08-04 ~ 1998-04-08
    IIF 29 - Director → ME
  • 21
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2017-01-25
    IIF 21 - Director → ME
    icon of calendar 2014-05-23 ~ 2017-01-25
    IIF 95 - Secretary → ME
  • 22
    icon of address 2, Gillingham House, Pannells Court, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1997-05-16 ~ 1998-01-18
    IIF 31 - Director → ME
  • 23
    icon of address Victoria House Suite 1a, South Street, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,222 GBP2024-12-31
    Officer
    icon of calendar 1997-02-28 ~ 1998-01-18
    IIF 15 - Director → ME
  • 24
    ADAIR BROS LIMITED - 2002-12-17
    icon of address Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-21
    IIF 43 - Director → ME
  • 25
    MALTDEAN LIMITED - 1995-06-23
    BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
    MALTDEAN LIMITED - 1993-01-27
    BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
    icon of address Global House, Station Place, Fox Lane North, Chertsey, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2010-09-20
    IIF 5 - Director → ME
  • 26
    FASCORE LIMITED - 1978-12-31
    MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
    KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
    icon of address Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-20
    IIF 37 - Director → ME
  • 27
    BERKELEY LEASING LIMITED - 1987-08-07
    BEAUFORT WESTERN LIMITED - 2001-11-30
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-07-01
    IIF 46 - Director → ME
    icon of calendar ~ 1995-02-01
    IIF 74 - Secretary → ME
  • 28
    icon of address 84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-02-07 ~ 1998-09-30
    IIF 10 - Director → ME
  • 29
    WINCHMORE INVESTMENTS PLC - 1986-12-15
    YEOMAN SECURITY GROUP LIMITED - 2002-02-14
    SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
    SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-02-01
    IIF 34 - Director → ME
  • 30
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    icon of address 24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-09-24 ~ 2012-02-01
    IIF 33 - Director → ME
    icon of calendar 2010-09-24 ~ 2012-02-01
    IIF 99 - Secretary → ME
  • 31
    icon of address 1 Stable Mews, Park Lane, Reigate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 1997-09-05 ~ 1999-03-22
    IIF 48 - Director → ME
  • 32
    icon of address 8 Piries Place, Horsham, England
    Receiver Action Corporate (5 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2021-02-28
    IIF 27 - Director → ME
  • 33
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2017-05-24 ~ 2021-02-28
    IIF 32 - Director → ME
  • 34
    RYDON LSE LIMITED - 2021-03-10
    icon of address Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    IIF 24 - Director → ME
  • 35
    RYDON SW LIMITED - 2021-03-10
    icon of address Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2020-01-24 ~ 2021-02-28
    IIF 23 - Director → ME
  • 36
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    NEVRUS (119) LIMITED - 1982-10-25
    icon of address Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-23 ~ 2017-01-25
    IIF 97 - Secretary → ME
  • 37
    HAVENTRIPS LIMITED - 1991-09-02
    icon of address Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2010-09-20
    IIF 40 - Director → ME
  • 38
    icon of address 8 Hedgecourt Place, Felbridge, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,338 GBP2024-12-31
    Officer
    icon of calendar 1997-03-03 ~ 1998-06-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.