1
RYDON HOMES LIMITED - 2024-05-03
RYDON STRATEGIC LIMITED - 2010-10-18
RYDON (EASTBOURNE) LIMITED - 2010-06-30
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (6 parents)
Officer
2003-05-21 ~ 2005-03-24IIF 15 - director → ME
2
UNITARY LTD. - 2010-04-15
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United KingdomCorporate (4 parents)
Officer
1999-06-16 ~ 2003-11-11IIF 20 - director → ME
3
RYHURST (BEXLEY) LIMITED - 2008-10-28
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1998-05-19 ~ 2002-04-25IIF 5 - director → ME
4
RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents)
Officer
1998-09-15 ~ 2002-04-25IIF 10 - director → ME
5
CATHEDRAL (2) LIMITED - 2009-01-15
WESTMORELAND ROAD LIMITED - 2008-04-20
CATHEDRAL (BROMLEY) LIMITED - 2007-10-05
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-33,972,690 GBP2022-03-31
Officer
2012-07-01 ~ 2014-05-19IIF 28 - director → ME
6
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 KingdomCorporate (2 parents, 1 offspring)
Officer
2010-02-10 ~ 2011-02-24IIF 27 - director → ME
7
East Grinstead Rugby Club, Saint Hill Road, East Grinstead, West SussexCorporate (5 parents)
Equity (Company account)
327,268 GBP2024-04-30
Officer
2011-04-21 ~ 2013-12-01IIF 31 - director → ME
8
RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2001-01-19 ~ 2002-04-25IIF 9 - director → ME
9
RYHURST (LISKEARD) LIMITED - 2008-10-29
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
2002-01-16 ~ 2002-06-07IIF 2 - director → ME
10
1 Kings Avenue, LondonCorporate (5 parents)
Officer
2006-08-04 ~ 2011-09-29IIF 11 - director → ME
11
1 Kings Avenue, LondonCorporate (6 parents, 1 offspring)
Officer
2006-08-04 ~ 2011-09-29IIF 4 - director → ME
12
RYHURST LIMITED - 2006-03-01
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 1 offspring)
Officer
1996-08-29 ~ 2005-03-24IIF 24 - director → ME
13
RYHURST BARCLAYS INFRASTRUCTURE LIMITED - 2006-02-08
RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, BristolCorporate (4 parents, 11 offsprings)
Officer
2002-03-05 ~ 2005-03-24IIF 7 - director → ME
14
RYHURST (REDBRIDGE) LIMITED - 2008-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (5 parents)
Officer
1999-03-22 ~ 2002-04-25IIF 13 - director → ME
15
Rydon House, Forest Row, East SussexDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2005-03-24IIF 22 - director → ME
16
Rydon House, Forest Row, East SussexDissolved corporate (3 parents)
Officer
1999-03-01 ~ 2005-03-24IIF 23 - director → ME
17
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents)
Officer
~ 2004-01-01IIF 14 - director → ME
18
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (6 parents, 5 offsprings)
Officer
1999-03-01 ~ 2005-03-24IIF 19 - director → ME
19
C/o Pembroke Property Management Ltd Foundation House, Coach & Horses Passage, Tunbridge Wells, Kent, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-25 ~ 2022-06-21IIF 30 - director → ME
Person with significant control
2017-02-25 ~ 2022-06-21IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CATHEDRAL (DEPTFORD) LIMITED - 2010-08-03
CATHEDRAL (LITTLEHAMPTON) LIMITED - 2006-02-23
100 Victoria Street, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,653,000 GBP2023-03-31
Officer
2010-07-19 ~ 2011-02-24IIF 26 - director → ME
21
CATHEDRAL GROUP (HOLDINGS) LIMITED - 2015-11-12
CG NEWCO ("C") LIMITED - 2004-11-22
100 Victoria Street, London, EnglandCorporate (5 parents, 9 offsprings)
Equity (Company account)
32,176,000 GBP2023-03-31
Officer
2012-10-01 ~ 2014-05-19IIF 29 - director → ME
22
UHG LIMITED - 2015-03-25
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-04-18 ~ 2010-08-31IIF 6 - director → ME
23
IRIS TOPCO LIMITED - 2010-10-28
26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-08-31IIF 8 - director → ME
24
UHG HOLDINGS LIMITED - 2015-03-26
IRIS BIDCO LIMITED - 2010-10-28
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-03-12 ~ 2010-08-31IIF 12 - director → ME
25
UNITED HOUSE LIMITED - 2015-03-25
HARP CONTRACTS LIMITED - 1989-03-07
HARP HEATING LIMITED - 1985-04-23
Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2005-04-18 ~ 2010-08-31IIF 1 - director → ME
26
RYDON HOMES LIMITED - 2010-10-18
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2001-05-01 ~ 2005-03-24IIF 21 - director → ME