1
B.YOND HOMES LIMITED - now
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
2013-11-25 ~ 2016-10-31
IIF 44 - Director → ME
2
BEACON PLANT HIRE (SOUTHERN) LIMITED
06194231 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (13 parents)
Officer
2012-10-22 ~ 2016-10-31
IIF 61 - Director → ME
2012-10-22 ~ 2016-10-31
IIF 70 - Secretary → ME
3
CABLE STREET REGENERATION LIMITED
- now 04560890SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (16 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 54 - Director → ME
4
CARILLION PROJECT INVESTMENTS LIMITED - now
MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (23 parents)
Officer
2005-04-18 ~ 2006-05-17
IIF 59 - Director → ME
5
CITYHARBOUR MANAGEMENT COMPANY LIMITED
- now 03119284SHELFCO (NO.1118) LIMITED - 1995-12-13
C/o Estia Management Ltd., 12 Julian Place, London, England
Active Corporate (39 parents)
Officer
2007-03-19 ~ 2009-12-18
IIF 27 - Director → ME
6
COUNTRY RETIREMENT LIMITED
- now 03798558SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (12 parents)
Officer
2013-11-25 ~ dissolved
IIF 45 - Director → ME
7
DALKIA FACILITIES NORTHERN UK LIMITED - now
SPIE FS NORTHERN UK LIMITED
- 2023-10-03
05970050HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (26 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 21 - Director → ME
8
DALKIA OPERATIONS HOLDING LIMITED - now
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (24 parents, 18 offsprings)
Officer
2018-08-07 ~ 2021-03-31
IIF 24 - Director → ME
9
DALKIA OPERATIONS LIMITED - now
SPIE MATTHEW HALL LIMITED - 2014-06-02
HACKREMCO (NO. 2498) LIMITED - 2007-07-19
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (33 parents, 1 offspring)
Officer
2018-08-07 ~ 2021-03-31
IIF 23 - Director → ME
10
DALKIA SCOTSHIELD LIMITED - now
SPIE SCOTSHIELD LIMITED
- 2023-10-03
SC133446SCOTSHIELD LIMITED - 2014-08-20
NICOLWEST LIMITED - 1991-10-14
1 Rutherglen Links, Rutherglen, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 13 - Director → ME
11
DK WHS LIMITED - now
EI.WHS LIMITED - 2010-02-22
NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (29 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 22 - Director → ME
12
ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED
- now 04421864INTERCEDE 1791 LIMITED - 2002-08-15
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2005-09-29 ~ 2006-06-21
IIF 36 - Director → ME
13
ENTERPRISE CIVIC BUILDINGS LIMITED
- now 04421860INTERCEDE 1790 LIMITED - 2002-08-15
Unit 18 Riverway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-09-29 ~ 2006-06-21
IIF 32 - Director → ME
14
ENTERPRISE EDUCATION CONWY LIMITED
- now 04513115BROOMCO (3000) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (31 parents)
Officer
2005-09-29 ~ 2006-06-21
IIF 34 - Director → ME
15
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED
- now 04528790BROOMCO (3005) LIMITED - 2002-10-28
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-29 ~ 2006-06-21
IIF 31 - Director → ME
16
ENTERPRISE HEALTHCARE HOLDINGS LIMITED
- now 04968287BROOMCO (3339) LIMITED - 2004-01-16
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents, 1 offspring)
Officer
2005-09-29 ~ 2006-06-21
IIF 35 - Director → ME
17
ENTERPRISE HEALTHCARE LIMITED
- now 04968994BROOMCO (3340) LIMITED - 2003-12-23
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (30 parents)
Officer
2005-09-29 ~ 2006-06-21
IIF 33 - Director → ME
18
ENVIRONMENTAL ENGINEERING (UK) LIMITED - now
ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (25 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 19 - Director → ME
19
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (16 parents, 4 offsprings)
Officer
2018-08-07 ~ 2021-03-31
IIF 18 - Director → ME
20
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 47 - Director → ME
21
FLEETNESS 483 LIMITED - 2006-07-07
Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Officer
2025-09-01 ~ now
IIF 4 - Director → ME
22
GARSIDE & LAYCOCK (GROUP) LIMITED
- now 01999783DENE JOINERY LIMITED - 1998-05-07
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2018-08-07 ~ 2021-03-31
IIF 8 - Director → ME
23
GARSIDE & LAYCOCK (ROCHDALE) LTD. - 2001-08-20
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (16 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 9 - Director → ME
24
GOLDSMITHS ROW LIMITED - now
REAL (GOLDSMITHS ROW) LIMITED
- 2021-03-31
08087549 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 57 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 79 - Secretary → ME
25
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-02-29 ~ 2017-03-07
IIF 7 - Director → ME
26
Elizabeth House, 39 York Road, London, England
Dissolved Corporate (7 parents)
Officer
2016-03-31 ~ 2016-07-05
IIF 60 - Director → ME
27
HECKFIELD DEVELOPMENTS LIMITED - now
REAL (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
2013-11-25 ~ 2016-10-31
IIF 55 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 71 - Secretary → ME
28
INDEPENDENT MEDICAL (GROUP) LIMITED
07314631 Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
29
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2013-10-22 ~ 2016-07-05
IIF 58 - Director → ME
2013-10-22 ~ 2014-05-23
IIF 81 - Secretary → ME
30
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2013-10-22 ~ 2016-07-05
IIF 37 - Director → ME
31
Rydon House, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-25 ~ dissolved
IIF 42 - Director → ME
32
KEY HEALTH SERVICES (ADDENBROOKES) LIMITED
- now 05095538BROOMCO (3431) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-23 ~ 2006-06-21
IIF 5 - Director → ME
33
KEY HEALTH SERVICES HOLDINGS (ADDENBROOKES) LIMITED
- now 05094413BROOMCO (3430) LIMITED - 2004-06-01
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2004-11-23 ~ 2006-06-21
IIF 6 - Director → ME
34
LEVEN ENERGY SERVICES LIMITED - now
SPIE LEVEN ENERGY SERVICES LIMITED
- 2023-10-03
06731507LEVEN ENERGY SERVICES LTD - 2015-09-17
FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (18 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 20 - Director → ME
35
DM107 LIMITED - 2016-05-21
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (13 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 11 - Director → ME
36
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 48 - Director → ME
37
MSS CLEAN TECHNOLOGY LIMITED - now
SPIE MSS CLEAN TECHNOLOGY LIMITED
- 2023-10-03
08938560MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
IMCO (12014) LIMITED - 2014-03-20
1 Old Park Lane, Urmston, Manchester, England
Active Corporate (17 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 25 - Director → ME
38
POWER AND NUCLEAR UK LIMITED - now
SPIE POWER AND NUCLEAR UK LIMITED
- 2023-10-03
07243781SPIE NUCLEAR UK LIMITED - 2010-09-15
1 Old Park Lane, Urmston, Manchester, England
Dissolved Corporate (12 parents)
Officer
2018-08-07 ~ 2021-03-31
IIF 10 - Director → ME
39
RAMSAY HEALTH CARE (UK) NO.1 LIMITED
11316318 C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
40
8 Piries Place, Horsham, England
Receiver Action Corporate (18 parents, 1 offspring)
Officer
2013-11-25 ~ 2016-10-31
IIF 41 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 78 - Secretary → ME
41
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (28 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 49 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 77 - Secretary → ME
42
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
2012-10-22 ~ 2016-10-31
IIF 62 - Director → ME
2012-10-22 ~ 2016-10-31
IIF 68 - Secretary → ME
43
RYDON HILLSIDE LIMITED - now
REAL (HILLSIDE) LIMITED
- 2021-03-31
06013234 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 53 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 72 - Secretary → ME
44
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents, 7 offsprings)
Officer
2012-10-22 ~ 2016-10-31
IIF 75 - Secretary → ME
45
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
2013-11-25 ~ 2016-10-31
IIF 50 - Director → ME
46
RYDON PACKINGTON LIMITED - now
REAL (PACKINGTON) LIMITED
- 2021-03-31
06152236 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-11-25 ~ 2016-10-31
IIF 46 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 76 - Secretary → ME
47
RYDON REGENERATION LIMITED - now
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2013-11-25 ~ 2016-10-31
IIF 38 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 74 - Secretary → ME
48
RYDON SUTTON LIMITED - now
REAL (SUTTON) LIMITED
- 2021-11-24
05769731 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 51 - Director → ME
2014-05-13 ~ 2014-12-01
IIF 73 - Secretary → ME
49
RYHURST (CAMBRIDGESHIRE) LIMITED
10288048 Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ 2016-10-31
IIF 30 - Director → ME
50
RYHURST (CHESHIRE) LIMITED - now
RYHURST (CWP) LIMITED
- 2017-06-14
08678807 Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-11-25 ~ 2016-10-31
IIF 52 - Director → ME
51
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-18 ~ 2016-10-31
IIF 29 - Director → ME
52
RYHURST (LANCASHIRE STEP) LIMITED
07377248 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-11-25 ~ 2016-10-31
IIF 39 - Director → ME
53
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ 2016-10-31
IIF 28 - Director → ME
54
RYHURST (WHITTINGTON) LIMITED - now
RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
- 2017-06-12
07179134 Rydon House, Station Road, Forest Row
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-11-25 ~ 2016-10-31
IIF 56 - Director → ME
55
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
2013-11-25 ~ 2016-10-31
IIF 43 - Director → ME
56
Lakewood House, Sandy Lane, Haslemere, Surrey
Active Corporate (4 parents)
Officer
2005-01-26 ~ now
IIF 1 - Director → ME
2005-01-26 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
57
365 ODS LIMITED - 2014-03-18
ECONOMIC LOGISTICS LIMITED - 2008-02-20
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents, 1 offspring)
Officer
2018-08-07 ~ 2020-03-20
IIF 17 - Director → ME
58
TRIOS FM LIMITED - 2014-04-02
365 ON DEMAND SOLUTIONS LIMITED - 2013-01-08
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (27 parents)
Officer
2018-08-07 ~ 2020-03-20
IIF 12 - Director → ME
59
TRIOS FACILITIES MANAGEMENT LIMITED - now
SPIE FACILITIES LIMITED
- 2020-03-26
03616663TRIOS PROPERTY LIMITED - 2018-07-05
MIDDLETON MAINTENANCE SERVICES LIMITED - 2014-03-18
MEAUJO (392) LIMITED - 1998-12-22
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (37 parents, 2 offsprings)
Officer
2018-08-07 ~ 2020-03-20
IIF 14 - Director → ME
60
TOLLEY WINDOW & DOOR SERVICE LIMITED - 2014-03-18
INPUTBASE LIMITED - 1996-05-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents)
Officer
2018-08-07 ~ 2020-03-20
IIF 16 - Director → ME
61
J & I PROPERTY SERVICES LIMITED - 2014-08-18
MIDDLETON CONTRACTING LIMITED - 2010-06-15
MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
KINGSGATE DEVELOPMENTS LTD - 1999-03-01
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (39 parents)
Officer
2018-08-07 ~ 2020-03-20
IIF 15 - Director → ME
62
TRIOSGROUP PLC - 2016-06-08
TRIOSGROUP LIMITED - 2013-09-30
ALLDAY MAINTENANCE LIMITED - 2012-12-17
Enterprise House, 168-170 Upminster Road, Upminster, England
Active Corporate (32 parents, 6 offsprings)
Officer
2018-08-07 ~ 2020-03-20
IIF 26 - Director → ME
63
VILLICARE (NOMINEE NO.1) LIMITED
08847311 Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-01-16 ~ 2014-05-21
IIF 80 - Secretary → ME
64
Rydon House, Forest Row, East Sussex
Dissolved Corporate (14 parents)
Officer
2013-11-25 ~ 2016-10-31
IIF 40 - Director → ME
2012-10-22 ~ 2016-10-31
IIF 69 - Secretary → ME
65
WILLIAM VERRY (EUROPE) LIMITED
- now 05023685FRONTMILE LIMITED - 2004-02-18
72 London Road, St Albans, Herts
Dissolved Corporate (6 parents)
Officer
2006-11-09 ~ 2007-10-31
IIF 64 - Secretary → ME
66
WILLIAM VERRY (HOLDINGS) LIMITED
- now 02384492WISETRIP LIMITED - 1991-05-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (12 parents)
Officer
2006-11-09 ~ 2007-10-31
IIF 63 - Secretary → ME
67
Herschel House 58, Herschel Street, Slough, Berkshire
Liquidation Corporate (16 parents)
Officer
2006-11-09 ~ 2007-10-31
IIF 66 - Secretary → ME