1
POWER LIFT ENGINEERING LIMITED - 1984-07-27
Global House, Station Place Fox Lane North, Chertsey, Surrey
Dissolved Corporate (11 parents)
Officer
2005-02-09 ~ 2010-09-20
IIF 59 - Director → ME
2
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 89 - Secretary → ME
3
RYDON STRATEGIC LIMITED - 2010-10-18
RYDON (EASTBOURNE) LIMITED - 2010-06-30
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (23 parents)
Officer
2016-10-31 ~ now
IIF 7 - Director → ME
4
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 86 - Secretary → ME
5
35 Bathgate Road, London
Active Corporate (11 parents)
Officer
1997-07-22 ~ 1998-09-30
IIF 24 - Director → ME
6
47 Bathgate Road, London
Active Corporate (13 parents)
Officer
1997-07-22 ~ 1998-09-30
IIF 25 - Director → ME
7
BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED
03407071 79a High Street Wimbledon Village, London
Active Corporate (13 parents)
Officer
1997-07-22 ~ 1998-09-30
IIF 23 - Director → ME
8
BEACON PLANT HIRE (SOUTHERN) LIMITED
06194231 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (13 parents)
Officer
2016-10-31 ~ now
IIF 1 - Director → ME
2016-10-31 ~ now
IIF 82 - Secretary → ME
9
Global House Station Place, Fox Lane North, Chertsey, Surrey
Liquidation Corporate (12 parents)
Officer
2006-02-01 ~ now
IIF 56 - Director → ME
10
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (31 parents)
Officer
1996-03-18 ~ 1996-07-01
IIF 69 - Secretary → ME
11
BERKELEY HOMES (CHERTSEY) LIMITED
- now 02509754CASHSIDE LIMITED - 1993-09-01
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (29 parents)
Officer
1996-03-18 ~ 1998-02-02
IIF 67 - Secretary → ME
12
BERKELEY HOMES (DORSET) LIMITED.
- now 01454068BERKELEY HOMES (WESTERN) LIMITED
- 1985-07-08
01454068 05383571, 01769005, 03713171Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (25 parents)
Officer
~ 1995-11-14
IIF 61 - Director → ME
~ 1995-06-16
IIF 75 - Secretary → ME
13
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (76 parents, 9 offsprings)
Officer
~ 1996-04-24
IIF 20 - Director → ME
~ 1995-06-13
IIF 68 - Secretary → ME
14
BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
BERKELEY HOMES (OXFORD) LIMITED
- 2001-03-19
02843844WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
1994-07-01 ~ 1995-05-01
IIF 62 - Director → ME
15
BERKELEY HOMES (SOUTH) LIMITED - now
CROSBY HOMES SOUTHERN LIMITED
- 2005-07-11
00911365CROSBY WAINHOMES LIMITED
- 1989-12-13
00911365E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED
- 1982-02-17
00911365 Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (28 parents)
Officer
~ 1994-05-01
IIF 64 - Director → ME
16
BERKELEY HOMES (SOUTHERN) LIMITED - now
BERKELEY HOMES (SUSSEX) LIMITED
- 1999-03-26
01454061BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (71 parents, 4 offsprings)
Officer
1995-06-01 ~ 1997-01-13
IIF 26 - Director → ME
1995-06-01 ~ 1996-05-31
IIF 73 - Secretary → ME
17
BERKELEY HOMES (SURREY) LIMITED
- now 02238315BERKELEY HOMES (SURREY & THAMES VALLEY) LIMITED - 1993-02-26
BERKELEY GROUP RESIDENTIAL PROPERTY LIMITED - 1990-04-19
INTERCEDE 544 LIMITED - 1988-05-18
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
1996-03-18 ~ 1998-02-02
IIF 19 - Director → ME
1996-03-18 ~ 1998-02-02
IIF 70 - Secretary → ME
18
CABLE STREET REGENERATION LIMITED
- now 04560890SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (16 parents)
Officer
2016-10-31 ~ dissolved
IIF 39 - Director → ME
19
BRIGHTGROWTH LIMITED - 1991-11-11
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
1996-03-18 ~ 1998-02-02
IIF 71 - Secretary → ME
20
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (13 parents)
Officer
1996-11-14 ~ 1998-09-30
IIF 47 - Director → ME
21
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (19 parents)
Officer
1996-11-13 ~ 1998-09-30
IIF 29 - Director → ME
22
CROSS FARM SHACKLEFORD (GARAGES) RESIDENTS ASSOCIATION LIMITED
03446047 03446055 The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
Active Corporate (15 parents)
Officer
1997-10-07 ~ 1998-09-30
IIF 31 - Director → ME
23
1 The Barns, Shackleford, Godalming, Surrey
Active Corporate (16 parents)
Officer
1997-10-07 ~ 1998-09-30
IIF 30 - Director → ME
24
CROWNACRE LIFTS LIMITED - now
CROWN LIFT SERVICES LIMITED - 1995-04-26
Global House Station Place, Fox Lane North, Chertsey, Surrey
Dissolved Corporate (15 parents)
Officer
2008-04-02 ~ 2010-09-20
IIF 45 - Director → ME
25
7 Beechwood Rise, Chislehurst, Kent
Active Corporate (7 parents)
Officer
1999-03-19 ~ 2001-03-29
IIF 72 - Secretary → ME
26
ELLIS & MCDOUGALL LIFTS LIMITED
SC041085 Kintyre House, 209 West George Street, Glasgow
Active Corporate (16 parents)
Officer
2006-02-01 ~ now
IIF 55 - Director → ME
27
ENFORD COURT (WEST ONE) RES. ASSOC. LTD
03414180 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (15 parents)
Officer
1997-08-04 ~ 1998-04-08
IIF 46 - Director → ME
28
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2016-10-31 ~ now
IIF 8 - Director → ME
2014-11-05 ~ 2017-01-25
IIF 38 - Director → ME
2014-05-23 ~ 2017-01-25
IIF 96 - Secretary → ME
29
FERN FACILITIES MANAGEMENT LIMITED
16880602 Luxford Place, Lower Road, Forest Row, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 94 - Secretary → ME
30
REAL (GOLDSMITHS ROW) LIMITED
- 2021-03-31
08087549 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2016-10-31 ~ dissolved
IIF 15 - Director → ME
2021-07-16 ~ dissolved
IIF 80 - Secretary → ME
31
HAMBLEDON (THE EVERGREENS) MANAGEMENT COMPANY LIMITED
03372256 2, Gillingham House, Pannells Court, Guildford, England
Active Corporate (29 parents)
Officer
1997-05-16 ~ 1998-01-18
IIF 48 - Director → ME
32
HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED
03328563 Victoria House Suite 1a, South Street, Farnham, England
Active Corporate (25 parents)
Officer
1997-02-28 ~ 1998-01-18
IIF 32 - Director → ME
33
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-03-07 ~ dissolved
IIF 53 - Director → ME
34
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-05 ~ dissolved
IIF 52 - Director → ME
35
HECKFIELD DEVELOPMENTS LIMITED
- now 07524906REAL (DEVELOPMENTS) LIMITED
- 2021-11-24
07524906RYDON DEVELOPMENTS LIMITED - 2016-10-05
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents)
Officer
2016-10-31 ~ now
IIF 11 - Director → ME
2021-07-16 ~ now
IIF 78 - Secretary → ME
36
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-07-05 ~ now
IIF 3 - Director → ME
2014-05-23 ~ now
IIF 88 - Secretary → ME
37
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-07-05 ~ now
IIF 14 - Director → ME
38
ADAIR BROS LIMITED - 2002-12-17
Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
Active Corporate (14 parents)
Officer
2006-02-01 ~ 2010-09-21
IIF 60 - Director → ME
39
KONE BOLTON BRADY LIMITED
- now 02733701BOLTON BRADY REPAIR & SERVICE LIMITED - 2005-07-04
MALTDEAN LIMITED - 1995-06-23
BOLTON BRADY HOLDINGS LIMITED - 1993-02-09
MALTDEAN LIMITED - 1993-01-27
Global House, Station Place, Fox Lane North, Chertsey, Surrey
Active Corporate (31 parents)
Officer
2007-09-27 ~ 2010-09-20
IIF 22 - Director → ME
40
Global House Station Place, Fox Lane North, Chertsey, Surrey
Liquidation Corporate (13 parents)
Officer
2006-02-01 ~ now
IIF 58 - Director → ME
41
KONE PUBLIC LIMITED COMPANY
- now 01372978KONE (U.K.) PUBLIC LIMITED COMPANY - 1999-12-23
MARRYAT HOLDINGS (NO.1) LIMITED - 1979-12-31
FASCORE LIMITED - 1978-12-31
Space Third Floor, 68 Chertsey Road, Woking, Surrey, England
Active Corporate (38 parents, 14 offsprings)
Officer
2006-02-01 ~ 2010-09-20
IIF 54 - Director → ME
42
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED
- 1994-08-01
01769005 05383571, 01454068, 03713171Warning 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)BERKELEY LEASING LIMITED
- 1987-08-07
01769005 Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
~ 1994-07-01
IIF 63 - Director → ME
~ 1995-02-01
IIF 74 - Secretary → ME
43
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 81 - Secretary → ME
44
MARIAN LODGE MANAGEMENT COMPANY (WIMBLEDON) LIMITED
03315063 84 Coombe Road, New Malden, England
Active Corporate (28 parents)
Officer
1997-02-07 ~ 1998-09-30
IIF 27 - Director → ME
45
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2016-10-31 ~ dissolved
IIF 37 - Director → ME
46
NISCAYAH HOLDINGS LIMITED
- now 02073469SECURITAS SYSTEMS HOLDING UK LIMITED - 2009-09-16
SECURITAS SERVICES HOLDING LIMITED - 2006-09-11
YEOMAN SECURITY GROUP LIMITED - 2002-02-14
WINCHMORE INVESTMENTS PLC - 1986-12-15
Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2010-11-01 ~ 2012-02-01
IIF 51 - Director → ME
47
BELL SECURITY LIMITED - 2008-06-04
BELL GROUP LIMITED - 1999-04-07
24 Old Queen Street, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2010-09-24 ~ 2012-02-01
IIF 50 - Director → ME
2010-09-24 ~ 2012-02-01
IIF 100 - Secretary → ME
48
PRIORY RACING STABLES MANAGEMENT COMPANY LIMITED
03429735 1 Stable Mews, Park Lane, Reigate, England
Active Corporate (16 parents)
Officer
1997-09-05 ~ 1999-03-22
IIF 66 - Director → ME
49
8 Piries Place, Horsham, England
Receiver Action Corporate (18 parents, 1 offspring)
Officer
2016-10-31 ~ 2021-02-28
IIF 44 - Director → ME
50
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 49 - Director → ME
51
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 41 - Director → ME
52
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 40 - Director → ME
53
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 12 - Director → ME
54
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (28 parents)
Officer
2016-10-31 ~ now
IIF 4 - Director → ME
2021-07-16 ~ now
IIF 92 - Secretary → ME
55
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-01-26 ~ now
IIF 85 - Secretary → ME
56
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
2016-10-31 ~ now
IIF 6 - Director → ME
2016-10-31 ~ now
IIF 87 - Secretary → ME
57
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 13 - Director → ME
58
REAL (HILLSIDE) LIMITED
- 2021-03-31
06013234 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2016-10-31 ~ dissolved
IIF 18 - Director → ME
2021-07-16 ~ dissolved
IIF 90 - Secretary → ME
59
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents, 7 offsprings)
Officer
2016-10-31 ~ now
IIF 84 - Secretary → ME
60
RYDON MAINTENANCE LIMITED
- now 01651097RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
FIELDHEATH 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
2014-11-05 ~ now
IIF 9 - Director → ME
2014-05-23 ~ 2017-01-25
IIF 98 - Secretary → ME
61
REAL (PACKINGTON) LIMITED
- 2021-03-31
06152236 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-31 ~ now
IIF 10 - Director → ME
2021-07-16 ~ now
IIF 79 - Secretary → ME
62
RYDON REGENERATION LIMITED
- now 05210553 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2016-10-31 ~ now
IIF 2 - Director → ME
2021-07-16 ~ now
IIF 77 - Secretary → ME
63
REAL (SUTTON) LIMITED
- 2021-11-24
05769731 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents)
Officer
2016-10-31 ~ now
IIF 5 - Director → ME
2021-07-16 ~ now
IIF 91 - Secretary → ME
64
RYHURST (CAMBRIDGESHIRE) LIMITED
10288048 Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 42 - Director → ME
65
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
2016-10-31 ~ dissolved
IIF 35 - Director → ME
2020-12-31 ~ dissolved
IIF 97 - Secretary → ME
66
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 36 - Director → ME
2020-12-31 ~ dissolved
IIF 95 - Secretary → ME
67
RYHURST (LANCASHIRE STEP) LIMITED
07377248 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-31 ~ dissolved
IIF 17 - Director → ME
2020-12-31 ~ dissolved
IIF 93 - Secretary → ME
68
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-10-31 ~ dissolved
IIF 34 - Director → ME
2020-12-31 ~ dissolved
IIF 99 - Secretary → ME
69
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
2016-10-31 ~ dissolved
IIF 43 - Director → ME
70
BRAMBLETYE LIMITED - 2006-03-08
BRAMBLETYE 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
2016-10-31 ~ dissolved
IIF 16 - Director → ME
2020-12-31 ~ dissolved
IIF 83 - Secretary → ME
71
LOCAL ANSWERS LIMITED
- 2006-08-25
05471214 44 Kings Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2005-06-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Ownership of shares – 75% or more → OE
72
UK LIFT (HOLDINGS) LIMITED
- now 02307371HAVENTRIPS LIMITED - 1991-09-02
Global House, Station Place Fox Lane North, Chertsey, Surrey
Dissolved Corporate (14 parents)
Officer
2006-02-01 ~ 2010-09-20
IIF 57 - Director → ME
73
Rydon House, Forest Row, East Sussex
Dissolved Corporate (14 parents)
Officer
2016-10-31 ~ dissolved
IIF 33 - Director → ME
2016-10-31 ~ dissolved
IIF 76 - Secretary → ME
74
WYEVALE MANAGEMENT COMPANY LIMITED
03326933 8 Hedgecourt Place, Felbridge, East Grinstead, England
Active Corporate (8 parents)
Officer
1997-03-03 ~ 1998-06-05
IIF 28 - Director → ME