1
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2024-09-30
Officer
2022-03-02 ~ now
IIF 59 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RYDON STRATEGIC LIMITED
- 2010-10-18
04773137RYDON (EASTBOURNE) LIMITED
- 2010-06-30
04773137 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (23 parents)
Officer
2006-01-12 ~ now
IIF 1 - Director → ME
3
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-03-03 ~ now
IIF 57 - Director → ME
4
BEACON PLANT HIRE (SOUTHERN) LIMITED
06194231 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (13 parents)
Officer
2007-09-03 ~ now
IIF 10 - Director → ME
5
BROOK MEADOWS (HAMBROOK) MANAGEMENT LIMITED
09411808 Sunset House Brook Meadows, Hambrook, Chichester, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2015-01-29 ~ 2017-02-24
IIF 53 - Director → ME
6
CABLE STREET REGENERATION LIMITED
- now 04560890SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (16 parents)
Officer
2006-01-12 ~ dissolved
IIF 39 - Director → ME
7
Rydon House, Forest Row, East Sussex
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ dissolved
IIF 19 - Director → ME
8
COUNTRY RETIREMENT LIMITED
- now 03798558SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ dissolved
IIF 22 - Director → ME
9
5 Crosshaven Place, Lewes, East Sussex
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-03-31
Officer
2013-03-26 ~ 2014-06-09
IIF 50 - Director → ME
10
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-10-08 ~ 2012-09-13
IIF 43 - Director → ME
11
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2010-10-22 ~ now
IIF 13 - Director → ME
12
FERN FACILITIES MANAGEMENT LIMITED
16880602 Luxford Place, Lower Road, Forest Row, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 14 - Director → ME
13
GLENDALE (FELBRIDGE) MANAGEMENT LIMITED
08776183 Second Floor, Crown House, 37 High Street, East Grinstead, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2013-11-14 ~ 2016-05-06
IIF 16 - Director → ME
14
REAL (GOLDSMITHS ROW) LIMITED
- 2021-03-31
08087549 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2012-05-29 ~ dissolved
IIF 32 - Director → ME
15
HECKFIELD DEVELOPMENTS LIMITED
- now 07524906REAL (DEVELOPMENTS) LIMITED
- 2021-11-24
07524906RYDON DEVELOPMENTS LIMITED
- 2016-10-05
07524906 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents)
Officer
2011-02-11 ~ now
IIF 7 - Director → ME
16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 6 - Director → ME
17
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,866,483 GBP2024-12-31
Officer
2019-01-08 ~ now
IIF 15 - Director → ME
18
Rydon House, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-01-12 ~ dissolved
IIF 18 - Director → ME
19
LAYTON FIELDS MANAGEMENT C.I.C. - now
LAYTON FIELDS MANAGEMENT LIMITED
- 2024-10-18
10056878 Preston Park House, South Road, Brighton, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-11 ~ 2021-03-16
IIF 41 - Director → ME
20
Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ dissolved
IIF 23 - Director → ME
21
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2022-03-03 ~ now
IIF 58 - Director → ME
22
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ dissolved
IIF 40 - Director → ME
23
MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED
08961437 Suite 3 The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-03-26 ~ 2017-03-01
IIF 27 - Director → ME
24
MULBERRY MEWS (DORMANSLAND) LIMITED
08055434 Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (7 parents)
Officer
2012-05-02 ~ 2015-01-01
IIF 30 - Director → ME
25
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (12 parents)
Officer
2012-05-02 ~ 2015-01-01
IIF 29 - Director → ME
26
8 Piries Place, Horsham, England
Receiver Action Corporate (18 parents, 1 offspring)
Officer
2009-03-05 ~ 2021-02-28
IIF 52 - Director → ME
27
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
In Administration Corporate (13 parents)
Officer
2017-05-24 ~ 2021-02-28
IIF 51 - Director → ME
28
REAL LSE LIMITED - now
Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
In Administration Corporate (18 parents)
Officer
2020-01-24 ~ 2021-02-28
IIF 37 - Director → ME
29
STATMORE LIMITED - 2005-02-04
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ dissolved
IIF 24 - Director → ME
30
REAL SW LIMITED - now
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (18 parents)
Officer
2020-01-24 ~ 2021-02-28
IIF 36 - Director → ME
31
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2001-05-02 ~ dissolved
IIF 25 - Director → ME
32
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2001-05-02 ~ dissolved
IIF 26 - Director → ME
33
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 60 - Director → ME
34
J.M. TANKEL & CO LIMITED - 1997-08-22
Rydon House, Forest Row, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ dissolved
IIF 20 - Director → ME
35
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (28 parents)
Officer
1997-01-01 ~ now
IIF 12 - Director → ME
36
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents, 7 offsprings)
Officer
2017-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
37
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (27 parents, 9 offsprings)
Officer
2000-10-01 ~ now
IIF 9 - Director → ME
38
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 61 - Director → ME
39
REAL (HILLSIDE) LIMITED
- 2021-03-31
06013234 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 33 - Director → ME
40
BROOMCO (3875) LIMITED
- 2005-12-16
05556300 05524029, 05494610, 04594313Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents, 7 offsprings)
Officer
2005-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
41
RYDON MAINTENANCE LIMITED
- now 01651097RYDON PROPERTY MAINTENANCE LIMITED
- 2007-08-31
01651097FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
NEVRUS (119) LIMITED - 1982-10-25
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (31 parents, 2 offsprings)
Officer
2006-01-12 ~ now
IIF 3 - Director → ME
42
REAL (PACKINGTON) LIMITED
- 2021-03-31
06152236 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-01 ~ now
IIF 5 - Director → ME
43
RYDON REGENERATION LIMITED
- now 05210553 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2006-01-12 ~ now
IIF 4 - Director → ME
44
RYDON REMEDIATION LIMITED
- now 02208207BESTHURST LIMITED - 1997-09-12
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-05-01 ~ dissolved
IIF 17 - Director → ME
45
REAL (SUTTON) LIMITED
- 2021-11-24
05769731 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents)
Officer
2007-07-01 ~ now
IIF 2 - Director → ME
46
RYHURST (CAMBRIDGESHIRE) LIMITED
10288048 Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 42 - Director → ME
47
RYHURST (CHESHIRE) LIMITED
- now 08678807RYHURST (CWP) LIMITED
- 2017-06-14
08678807 Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-09-05 ~ dissolved
IIF 45 - Director → ME
48
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 44 - Director → ME
49
RYHURST (LANCASHIRE STEP) LIMITED
07377248 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-08 ~ dissolved
IIF 35 - Director → ME
50
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ dissolved
IIF 46 - Director → ME
51
RYHURST (WHITTINGTON) LIMITED
- now 07179134RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
- 2017-06-12
07179134 Rydon House, Station Road, Forest Row
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2010-03-05 ~ dissolved
IIF 47 - Director → ME
52
BRAMBLETYE LIMITED
- 2006-03-08
01615778BRAMBLETYE CARE LIMITED - 1995-05-11
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2006-01-12 ~ dissolved
IIF 34 - Director → ME
53
TOTEASE MEWS FREEHOLD MANAGEMENT LIMITED
07655030 26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2011-06-02 ~ 2016-05-19
IIF 38 - Director → ME
54
TOTEASE MEWS MANAGEMENT LIMITED
07645788 26 Turner Place School Road, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-05-24 ~ 2014-09-25
IIF 49 - Director → ME
55
Rydon House, Forest Row, East Sussex
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ dissolved
IIF 31 - Director → ME
56
WATERS REACH (WADHURST) MANAGEMENT LIMITED
11041233 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-11-01 ~ 2024-04-09
IIF 54 - Director → ME
57
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2006-01-12 ~ 2010-10-30
IIF 21 - Director → ME
58
WILLOW MEWS (PLATT) MANAGEMENT LIMITED
08180820 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2012-08-15 ~ 2014-10-21
IIF 48 - Director → ME
59
WOODLANDS PLACE MANAGEMENT LIMITED
09463620 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2015-02-27 ~ 2018-11-19
IIF 28 - Director → ME