1
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2022-03-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
RYDON (EASTBOURNE) LIMITED - 2010-06-30
RYDON HOMES LIMITED - 2024-05-03
RYDON STRATEGIC LIMITED - 2010-10-18
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (7 parents)
Officer
2006-01-12 ~ nowIIF 26 - Director → ME
3
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 2 - Director → ME
4
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)
Officer
2007-09-03 ~ nowIIF 38 - Director → ME
5
SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 45 - Director → ME
6
Rydon House, Forest Row, East SussexDissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolvedIIF 11 - Director → ME
7
SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 15 - Director → ME
8
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)
Officer
2010-10-22 ~ nowIIF 41 - Director → ME
9
REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolvedIIF 32 - Director → ME
10
REAL (DEVELOPMENTS) LIMITED - 2021-11-24
RYDON DEVELOPMENTS LIMITED - 2016-10-05
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents)
Officer
2011-02-11 ~ nowIIF 34 - Director → ME
11
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2012-10-22 ~ nowIIF 31 - Director → ME
12
Studio 4 Stuart House, St. Johns Street, Peterborough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,866,483 GBP2024-12-31
Officer
2019-01-08 ~ nowIIF 20 - Director → ME
13
Rydon House, Forest Row, East SussexDissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 10 - Director → ME
14
Rydon House, Station Road, Forest Row, East Sussex, United KingdomDissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolvedIIF 16 - Director → ME
15
B.YOND HOMES LIMITED - 2024-05-03
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents)
Officer
2022-03-03 ~ nowIIF 3 - Director → ME
16
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (5 parents)
Officer
2007-08-10 ~ dissolvedIIF 46 - Director → ME
17
Rydon House, Forest Row, East SussexDissolved Corporate (3 parents)
Officer
2001-05-02 ~ dissolvedIIF 18 - Director → ME
18
Rydon House, Forest Row, East SussexDissolved Corporate (3 parents)
Officer
2001-05-02 ~ dissolvedIIF 19 - Director → ME
19
Luxford Place, Lower Road, Forest Row, East Sussex, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 5 - Director → ME
20
J.M. TANKEL & CO LIMITED - 1997-08-22
Rydon House, Forest Row, East SussexDissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolvedIIF 13 - Director → ME
21
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents)
Officer
1997-01-01 ~ nowIIF 40 - Director → ME
22
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2017-09-15 ~ nowIIF 12 - Director → ME
Person with significant control
2017-09-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (6 parents, 5 offsprings)
Officer
2000-10-01 ~ nowIIF 37 - Director → ME
24
Luxford Place, Lower Road, Forest Row, East Sussex, United KingdomActive Corporate (3 parents)
Officer
2023-10-13 ~ nowIIF 6 - Director → ME
25
REAL (HILLSIDE) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolvedIIF 33 - Director → ME
26
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-09-19 ~ nowIIF 35 - Director → ME
27
NEVRUS (119) LIMITED - 1982-10-25
FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (7 parents)
Officer
2006-01-12 ~ nowIIF 28 - Director → ME
28
REAL (PACKINGTON) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2007-07-01 ~ nowIIF 30 - Director → ME
29
REAL LTD - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents, 7 offsprings)
Officer
2006-01-12 ~ nowIIF 29 - Director → ME
30
REAL (SUTTON) LIMITED - 2021-11-24
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandActive Corporate (3 parents)
Officer
2007-07-01 ~ nowIIF 27 - Director → ME
31
Rydon House, Station Road, Forest Row, East Sussex, United KingdomDissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ dissolvedIIF 48 - Director → ME
32
RYHURST (CWP) LIMITED - 2017-06-14
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-05 ~ dissolvedIIF 51 - Director → ME
33
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ dissolvedIIF 50 - Director → ME
34
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ dissolvedIIF 39 - Director → ME
35
Rydon House, Station Road, Forest Row, East SussexDissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-18 ~ dissolvedIIF 52 - Director → ME
36
RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
Rydon House, Station Road, Forest RowDissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-05 ~ dissolvedIIF 53 - Director → ME
37
BRAMBLETYE LIMITED - 2006-03-08
PEA-RIDGE LIMITED - 1982-06-03
BRAMBLETYE LIMITED - 1994-11-01
BRAMBLETYE CARE LIMITED - 1995-05-11
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved Corporate (3 parents, 5 offsprings)
Officer
2006-01-12 ~ dissolvedIIF 36 - Director → ME
38
Rydon House, Forest Row, East SussexDissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolvedIIF 25 - Director → ME
39
Company number 02208207Non-active corporate
Officer
2000-05-01 ~ nowIIF 9 - Director → ME
40
Company number 05069880Non-active corporate
Officer
2006-01-12 ~ nowIIF 17 - Director → ME