1
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
RYDON STRATEGIC LIMITED
- 2010-10-18
04773137RYDON (EASTBOURNE) LIMITED
- 2010-06-30
04773137 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (23 parents)
Officer
2006-01-12 ~ now
IIF 7 - Director → ME
3
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
4
BEACON PLANT HIRE (SOUTHERN) LIMITED
06194231 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (13 parents)
Officer
2007-09-03 ~ now
IIF 16 - Director → ME
5
BROOK MEADOWS (HAMBROOK) MANAGEMENT LIMITED
09411808 Sunset House Brook Meadows, Hambrook, Chichester, England
Active Corporate (9 parents)
Officer
2015-01-29 ~ 2017-02-24
IIF 59 - Director → ME
6
CABLE STREET REGENERATION LIMITED
- now 04560890SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (16 parents)
Officer
2006-01-12 ~ dissolved
IIF 45 - Director → ME
7
Rydon House, Forest Row, East Sussex
Dissolved Corporate (13 parents)
Officer
2006-01-12 ~ dissolved
IIF 25 - Director → ME
8
COUNTRY RETIREMENT LIMITED
- now 03798558SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ dissolved
IIF 28 - Director → ME
9
5 Crosshaven Place, Lewes, East Sussex
Active Corporate (6 parents)
Officer
2013-03-26 ~ 2014-06-09
IIF 56 - Director → ME
10
48 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (10 parents)
Officer
2010-10-08 ~ 2012-09-13
IIF 49 - Director → ME
11
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2010-10-22 ~ now
IIF 19 - Director → ME
12
FERN FACILITIES MANAGEMENT LIMITED
16880602 Luxford Place, Lower Road, Forest Row, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 20 - Director → ME
13
GLENDALE (FELBRIDGE) MANAGEMENT LIMITED
08776183 Second Floor, Crown House, 37 High Street, East Grinstead, West Sussex, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2016-05-06
IIF 22 - Director → ME
14
REAL (GOLDSMITHS ROW) LIMITED
- 2021-03-31
08087549 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2012-05-29 ~ dissolved
IIF 38 - Director → ME
15
HECKFIELD DEVELOPMENTS LIMITED
- now 07524906REAL (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
2011-02-11 ~ now
IIF 13 - Director → ME
16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 12 - Director → ME
17
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-08 ~ now
IIF 21 - Director → ME
18
Rydon House, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2006-01-12 ~ dissolved
IIF 24 - Director → ME
19
LAYTON FIELDS MANAGEMENT C.I.C. - now
LAYTON FIELDS MANAGEMENT LIMITED
- 2024-10-18
10056878 Preston Park House, South Road, Brighton, England
Active Corporate (14 parents)
Officer
2016-03-11 ~ 2021-03-16
IIF 47 - Director → ME
20
Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-01-12 ~ dissolved
IIF 29 - Director → ME
21
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 2 - Director → ME
22
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ dissolved
IIF 46 - Director → ME
23
MILLFIELD (BETHERSDEN) MANAGEMENT LIMITED
08961437 Suite 3 The Oast, 62 Bell Road, Sittingbourne, Kent, England
Active Corporate (13 parents)
Officer
2014-03-26 ~ 2017-03-01
IIF 33 - Director → ME
24
MULBERRY MEWS (DORMANSLAND) LIMITED
08055434 Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (7 parents)
Officer
2012-05-02 ~ 2015-01-01
IIF 36 - Director → ME
25
Suite 3, Independent House Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, England
Active Corporate (12 parents)
Officer
2012-05-02 ~ 2015-01-01
IIF 35 - Director → ME
26
8 Piries Place, Horsham, England
Receiver Action Corporate (18 parents, 1 offspring)
Officer
2009-03-05 ~ 2021-02-28
IIF 58 - Director → ME
27
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 57 - Director → ME
28
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 43 - Director → ME
29
STATMORE LIMITED - 2005-02-04
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ dissolved
IIF 30 - Director → ME
30
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 42 - Director → ME
31
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2001-05-02 ~ dissolved
IIF 31 - Director → ME
32
Rydon House, Forest Row, East Sussex
Dissolved Corporate (9 parents, 41 offsprings)
Officer
2001-05-02 ~ dissolved
IIF 32 - Director → ME
33
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 4 - Director → ME
34
J.M. TANKEL & CO LIMITED - 1997-08-22
Rydon House, Forest Row, East Sussex
Dissolved Corporate (8 parents)
Officer
2006-01-12 ~ dissolved
IIF 26 - Director → ME
35
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (28 parents)
Officer
1997-01-01 ~ now
IIF 18 - Director → ME
36
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
37
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
2000-10-01 ~ now
IIF 15 - Director → ME
38
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
39
REAL (HILLSIDE) LIMITED
- 2021-03-31
06013234 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (15 parents)
Officer
2007-07-01 ~ dissolved
IIF 39 - Director → ME
40
BROOMCO (3875) LIMITED
- 2005-12-16
05556300 05113671, 04892439, 05524029Warning 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) Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (12 parents, 7 offsprings)
Officer
2005-09-19 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-18
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
41
RYDON MAINTENANCE LIMITED
- now 01651097RYDON PROPERTY MAINTENANCE LIMITED
- 2007-08-31
01651097FIELDHEATH 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
2006-01-12 ~ now
IIF 9 - Director → ME
42
REAL (PACKINGTON) LIMITED
- 2021-03-31
06152236 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-07-01 ~ now
IIF 11 - Director → ME
43
RYDON REGENERATION LIMITED
- now 05210553 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (15 parents, 9 offsprings)
Officer
2006-01-12 ~ now
IIF 10 - Director → ME
44
RYDON REMEDIATION LIMITED
- now 02208207BESTHURST LIMITED - 1997-09-12
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-05-01 ~ dissolved
IIF 23 - Director → ME
45
REAL (SUTTON) LIMITED
- 2021-11-24
05769731 Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (14 parents)
Officer
2007-07-01 ~ now
IIF 8 - Director → ME
46
RYHURST (CAMBRIDGESHIRE) LIMITED
10288048 Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 48 - Director → ME
47
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
2013-09-05 ~ dissolved
IIF 51 - Director → ME
48
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 50 - Director → ME
49
RYHURST (LANCASHIRE STEP) LIMITED
07377248 Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-08 ~ dissolved
IIF 41 - Director → ME
50
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-09-18 ~ dissolved
IIF 52 - Director → ME
51
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
2010-03-05 ~ dissolved
IIF 53 - Director → ME
52
BRAMBLETYE LIMITED
- 2006-03-08
01615778BRAMBLETYE 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
2006-01-12 ~ dissolved
IIF 40 - Director → ME
53
26 Turner Place, School Road, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2011-06-02 ~ 2016-05-19
IIF 44 - Director → ME
54
26 Turner Place School Road, Hove, East Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2011-05-24 ~ 2014-09-25
IIF 55 - Director → ME
55
Rydon House, Forest Row, East Sussex
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ dissolved
IIF 37 - Director → ME
56
WATERS REACH (WADHURST) MANAGEMENT LIMITED
11041233 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (10 parents)
Officer
2017-11-01 ~ 2024-04-09
IIF 60 - Director → ME
57
NEVRUS EIGHTY-NINE LIMITED - 1981-12-31
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (36 parents)
Officer
2006-01-12 ~ 2010-10-30
IIF 27 - Director → ME
58
WILLOW MEWS (PLATT) MANAGEMENT LIMITED
08180820 Fisher House, 84 Fisherton Street, Salisbury, Wiltshire
Active Corporate (11 parents)
Officer
2012-08-15 ~ 2014-10-21
IIF 54 - Director → ME
59
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2015-02-27 ~ 2018-11-19
IIF 34 - Director → ME