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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Day, Mark

    Related profiles found in government register
  • Day, Mark
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 1 IIF 2
  • Day, Mark
    British accountant born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 3 IIF 4
  • Day, Mark
    British co. dir. born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 8
  • Day, Mark
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rydon House, Forest Row, East Sussex, RH18 5DW

      IIF 15

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW

      IIF 16 IIF 17 IIF 18

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, England

      IIF 22 IIF 23

    • Rydon House, Station Road, Forest Row, East Sussex, RH18 5DW, United Kingdom

      IIF 24

    • Rydon House, Station Road, Forest Row, RH18 5DW

      IIF 25

    • Rydon House, Station Road, Forest Row, Sussex, RH18 5DW

      IIF 26

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 27 IIF 28 IIF 29

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 31

    • Roding House, 970 Romford Road, London, E12 5LP

      IIF 32 IIF 33
  • Day, Mark
    British finance & commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 84 Long Lane, Long Lane, London, SE1 4AU, England

      IIF 34
  • Day, Mark
    British finance and commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • Elizabeth House, 39 York Road, London, SE1 7NQ, England

      IIF 35
  • Day, Mark
    British finance director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Day, Mark
    British regional commercial director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 43 IIF 44
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 45
  • Day, Mark
    British regional commercial director born in February 1960

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 46
  • Mr Mark Day
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 47
  • Day, Mark
    British director born in November 1963

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 48
  • Day, Mark
    British

    Registered addresses and corresponding companies
  • Day, Mark
    British accountant

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 54
  • Day, Mark
    British commercial director

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 55
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • 4 Chapel Terrace, Dunleys Hill Northwarnborough, Basingstoke, Hampshire, RG25 1DZ

      IIF 56
  • Day, Mark
    British regional commercial director

    Registered addresses and corresponding companies

    • 44 Kings Road, Horsham, West Sussex, RH13 5PR

      IIF 57
  • Day, Mark, Mr
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Mark, Mr
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Day, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 74
  • 1
    01397101 LIMITED
    - now 01397101
    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 41 - Director → ME
  • 2
    B.YOND GROUP LIMITED
    13949718
    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 89 - Secretary → ME
  • 3
    B.YOND HOMES LIMITED
    - now 04773137 13952067
    RYDON HOMES LIMITED
    - 2024-05-03 04773137 01583758
    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 64 - Director → ME
  • 4
    B.YOND STRATEGIC LIMITED
    13952111
    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 86 - Secretary → ME
  • 5
    BATHGATE RESIDENTS ASSOCIATION (NO. 1) LIMITED
    03407061 03407039
    35 Bathgate Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 6 - Director → ME
  • 6
    BATHGATE RESIDENTS ASSOCIATION (NO. 2) LIMITED
    03407039 03407061
    47 Bathgate Road, London
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 7 - Director → ME
  • 7
    BATHGATE WOODLANDS MANAGEMENT ASSOCIATION LIMITED
    03407071
    79a High Street Wimbledon Village, London
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 5 - 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 58 - Director → ME
    2016-10-31 ~ now
    IIF 82 - Secretary → ME
  • 9
    BENNIE LIFTS LIMITED
    00283677
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (12 parents)
    Officer
    2006-02-01 ~ now
    IIF 38 - Director → ME
  • 10
    BERKELEY HOMES (BARN ELMS) LIMITED
    - now 01132313
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (31 parents)
    Officer
    1996-03-18 ~ 1996-07-01
    IIF 51 - Secretary → ME
  • 11
    BERKELEY HOMES (CHERTSEY) LIMITED
    - now 02509754
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (29 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 49 - Secretary → ME
  • 12
    BERKELEY HOMES (DORSET) LIMITED.
    - now 01454068
    BERKELEY HOMES (WESTERN) LIMITED
    - 1985-07-08 01454068 05383571, 01769005, 03713171
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (25 parents)
    Officer
    ~ 1995-11-14
    IIF 43 - Director → ME
    ~ 1995-06-16
    IIF 57 - Secretary → ME
  • 13
    BERKELEY HOMES (HAMPSHIRE) LIMITED
    - now 02625993 01454062
    DROPTALE LIMITED
    - 1991-11-11 02625993
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (76 parents, 9 offsprings)
    Officer
    ~ 1996-04-24
    IIF 2 - Director → ME
    ~ 1995-06-13
    IIF 50 - Secretary → ME
  • 14
    BERKELEY HOMES (OXFORD & CHILTERN) LIMITED - now
    BERKELEY HOMES (OXFORD) LIMITED
    - 2001-03-19 02843844 05383571
    WEDGWOOD 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 44 - Director → ME
  • 15
    BERKELEY HOMES (SOUTH) LIMITED - now
    CROSBY HOMES SOUTHERN LIMITED
    - 2005-07-11 00911365
    CROSBY WAINHOMES LIMITED
    - 1989-12-13 00911365
    E.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 46 - Director → ME
  • 16
    BERKELEY HOMES (SOUTHERN) LIMITED - now
    BERKELEY HOMES (SUSSEX) LIMITED
    - 1999-03-26 01454061
    BERKELEY 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 8 - Director → ME
    1995-06-01 ~ 1996-05-31
    IIF 55 - Secretary → ME
  • 17
    BERKELEY HOMES (SURREY) LIMITED
    - now 02238315
    BERKELEY 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 1 - Director → ME
    1996-03-18 ~ 1998-02-02
    IIF 52 - Secretary → ME
  • 18
    CABLE STREET REGENERATION LIMITED
    - now 04560890
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (16 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 19
    CLARE HOMES LIMITED
    - now 02628331
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 53 - Secretary → ME
  • 20
    COURTNEY PLACE NO.1 MANAGEMENT COMPANY LIMITED
    03277890 03277744
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-14 ~ 1998-09-30
    IIF 29 - Director → ME
  • 21
    COURTNEY PLACE NO.2 MANAGEMENT COMPANY LIMITED
    03277744 03277890
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-13 ~ 1998-09-30
    IIF 11 - 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 13 - Director → ME
  • 23
    CROSS FARM SHACKLEFORD RESIDENTS ASSOCIATION LIMITED
    03446055 03446047
    1 The Barns, Shackleford, Godalming, Surrey
    Active Corporate (16 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 12 - Director → ME
  • 24
    CROWNACRE LIFTS LIMITED - now
    CROWN LIFTS LTD
    - 2015-03-26 02132130
    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 27 - Director → ME
  • 25
    CURRENT DEVELOPMENT LIMITED
    03382560
    7 Beechwood Rise, Chislehurst, Kent
    Active Corporate (7 parents)
    Equity (Company account)
    15,752 GBP2025-03-31
    Officer
    1999-03-19 ~ 2001-03-29
    IIF 54 - 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 37 - Director → ME
  • 27
    ENFORD COURT (WEST ONE) RES. ASSOC. LTD
    03414180
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-04 ~ 1998-04-08
    IIF 28 - Director → ME
  • 28
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2016-10-31 ~ now
    IIF 65 - Director → ME
    2014-11-05 ~ 2017-01-25
    IIF 20 - 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
    GOLDSMITHS ROW LIMITED
    - now 08087549
    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 72 - 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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-05-16 ~ 1998-01-18
    IIF 30 - Director → ME
  • 32
    HAMBLEDON ESTATE ROAD MANAGEMENT COMPANY LIMITED
    03328563
    Victoria House Suite 1a, South Street, Farnham, England
    Active Corporate (25 parents)
    Equity (Company account)
    22,222 GBP2024-12-31
    Officer
    1997-02-28 ~ 1998-01-18
    IIF 14 - Director → ME
  • 33
    HEAT NETWORK GROUP LIMITED
    10031909
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - Director → ME
  • 34
    HEATWORKS SOLUTIONS LIMITED
    10095619
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 35
    HECKFIELD DEVELOPMENTS LIMITED
    - now 07524906
    REAL (DEVELOPMENTS) LIMITED
    - 2021-11-24 07524906
    RYDON DEVELOPMENTS LIMITED - 2016-10-05
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents)
    Officer
    2016-10-31 ~ now
    IIF 68 - Director → ME
    2021-07-16 ~ now
    IIF 78 - Secretary → ME
  • 36
    INSITE ENERGY HOLDINGS LIMITED
    07074586
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-07-05 ~ now
    IIF 60 - Director → ME
    2014-05-23 ~ now
    IIF 88 - Secretary → ME
  • 37
    INSITE ENERGY LIMITED
    07073730
    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
    2016-07-05 ~ now
    IIF 71 - Director → ME
  • 38
    KONE (NI) LIMITED
    - now NI003522
    ADAIR BROS LIMITED - 2002-12-17
    Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    2006-02-01 ~ 2010-09-21
    IIF 42 - Director → ME
  • 39
    KONE BOLTON BRADY LIMITED
    - now 02733701
    BOLTON 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 4 - Director → ME
  • 40
    KONE LIFTS LTD
    00154254
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (13 parents)
    Officer
    2006-02-01 ~ now
    IIF 40 - Director → ME
  • 41
    KONE PUBLIC LIMITED COMPANY
    - now 01372978
    KONE (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 36 - 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 01769005
    BERKELEY HOMES (WESTERN) LIMITED
    - 1994-08-01 01769005 05383571, 03713171, 01454068
    BERKELEY LEASING LIMITED
    - 1987-08-07 01769005
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (70 parents, 1 offspring)
    Officer
    ~ 1994-07-01
    IIF 45 - Director → ME
    ~ 1995-02-01
    IIF 56 - Secretary → ME
  • 43
    LUXFORD HOMES LIMITED
    - now 13952067
    B.YOND HOMES LIMITED
    - 2024-05-03 13952067 04773137
    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 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 9 - Director → ME
  • 45
    MERLOTROSE LIMITED
    06339778
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 46
    NISCAYAH HOLDINGS LIMITED
    - now 02073469
    SECURITAS 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 33 - Director → ME
  • 47
    NISCAYAH LIMITED
    - now 03567598 06486278
    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 32 - 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)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    1997-09-05 ~ 1999-03-22
    IIF 48 - Director → ME
  • 49
    REAL (EALING) LIMITED
    06838328
    8 Piries Place, Horsham, England
    Receiver Action Corporate (18 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2021-02-28
    IIF 26 - Director → ME
  • 50
    REAL (HIGH LANE) LIMITED
    10788208
    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 31 - Director → ME
  • 51
    REAL LSE LIMITED - now
    RYDON LSE LIMITED
    - 2021-03-10 12422424
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (18 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 23 - Director → ME
  • 52
    REAL SW LIMITED - now
    RYDON SW LIMITED
    - 2021-03-10 12422415
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (18 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 22 - Director → ME
  • 53
    RYDON (EALING) LIMITED
    15194055
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-06 ~ now
    IIF 69 - Director → ME
  • 54
    RYDON CONSTRUCTION LIMITED
    01292680
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (28 parents)
    Officer
    2016-10-31 ~ now
    IIF 61 - Director → ME
    2021-07-16 ~ now
    IIF 92 - Secretary → ME
  • 55
    RYDON GROUP HOLDINGS LIMITED
    10966583
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 85 - Secretary → ME
  • 56
    RYDON GROUP LIMITED
    - now 01583757 02208207
    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 63 - Director → ME
    2016-10-31 ~ now
    IIF 87 - Secretary → ME
  • 57
    RYDON HIGH LANE LIMITED
    15210679
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 70 - Director → ME
  • 58
    RYDON HILLSIDE LIMITED
    - now 06013234
    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 75 - Director → ME
    2021-07-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 59
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    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 01651097
    RYDON 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 66 - Director → ME
    2014-05-23 ~ 2017-01-25
    IIF 98 - Secretary → ME
  • 61
    RYDON PACKINGTON LIMITED
    - now 06152236
    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 67 - Director → ME
    2021-07-16 ~ now
    IIF 79 - Secretary → ME
  • 62
    RYDON REGENERATION LIMITED
    - now 05210553
    REAL LTD
    - 2021-03-31 05210553
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 59 - Director → ME
    2021-07-16 ~ now
    IIF 77 - Secretary → ME
  • 63
    RYDON SUTTON LIMITED
    - now 05769731
    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 62 - 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 24 - Director → ME
  • 65
    RYHURST (CHESHIRE) LIMITED
    - now 08678807
    RYHURST (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 17 - Director → ME
    2020-12-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 66
    RYHURST (IOW) LIMITED
    09224300
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - 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 74 - Director → ME
    2020-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 68
    RYHURST (NOMINEE) LIMITED
    09224389
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - Director → ME
    2020-12-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 69
    RYHURST (WHITTINGTON) LIMITED
    - now 07179134
    RYHURST 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 25 - Director → ME
  • 70
    RYHURST LIMITED
    - now 01615778 03243345
    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 73 - Director → ME
    2020-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 71
    SCISSOR SISTERS LIMITED
    - now 05471214
    LOCAL ANSWERS LIMITED
    - 2006-08-25 05471214
    44 Kings Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2005-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 72
    UK LIFT (HOLDINGS) LIMITED
    - now 02307371
    HAVENTRIPS 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 39 - Director → ME
  • 73
    VIVATHORN LIMITED
    01054343
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (14 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 15 - 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)
    Equity (Company account)
    18,338 GBP2024-12-31
    Officer
    1997-03-03 ~ 1998-06-05
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.