1
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 3 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
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, England
Active Corporate (7 parents)
Officer
2006-01-12 ~ now
IIF 7 - Director → ME
3
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 1 - Director → ME
4
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2007-09-03 ~ now
IIF 16 - Director → ME
5
SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 45 - Director → ME
6
Rydon House, Forest Row, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 25 - Director → ME
7
SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 28 - Director → ME
8
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2010-10-22 ~ now
IIF 19 - Director → ME
9
Luxford Place, Lower Road, Forest Row, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 20 - Director → ME
10
REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 38 - Director → ME
11
REAL (DEVELOPMENTS) LIMITED - 2021-11-24
RYDON DEVELOPMENTS LIMITED - 2016-10-05
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Officer
2011-02-11 ~ now
IIF 13 - Director → ME
12
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-22 ~ now
IIF 12 - Director → ME
13
Studio 4 Stuart House, St. Johns Street, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,866,483 GBP2024-12-31
Officer
2019-01-08 ~ now
IIF 21 - Director → ME
14
Rydon House, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-01-12 ~ dissolved
IIF 24 - Director → ME
15
Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-01-12 ~ dissolved
IIF 29 - Director → ME
16
B.YOND HOMES LIMITED - 2024-05-03
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 2 - Director → ME
17
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (5 parents)
Officer
2007-08-10 ~ dissolved
IIF 46 - Director → ME
18
STATMORE LIMITED - 2005-02-04
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2006-01-12 ~ dissolved
IIF 30 - Director → ME
19
Rydon House, Forest Row, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-02 ~ dissolved
IIF 31 - Director → ME
20
Rydon House, Forest Row, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-02 ~ dissolved
IIF 32 - Director → ME
21
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
22
J.M. TANKEL & CO LIMITED - 1997-08-22
Rydon House, Forest Row, East Sussex
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 26 - Director → ME
23
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Officer
1997-01-01 ~ now
IIF 18 - Director → ME
24
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 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 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
25
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (6 parents, 6 offsprings)
Officer
2000-10-01 ~ now
IIF 15 - Director → ME
26
Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
27
REAL (HILLSIDE) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 39 - Director → ME
28
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-09-19 ~ now
IIF 14 - Director → ME
29
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 (7 parents)
Officer
2006-01-12 ~ now
IIF 9 - Director → ME
30
REAL (PACKINGTON) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-01 ~ now
IIF 11 - Director → ME
31
REAL LTD - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents, 7 offsprings)
Officer
2006-01-12 ~ now
IIF 10 - Director → ME
32
RYDON GROUP LIMITED - 2000-05-03
BESTHURST LIMITED - 1997-09-12
Rydon House, Forest Row, East Sussex
Dissolved Corporate (1 parent)
Officer
2000-05-01 ~ dissolved
IIF 23 - Director → ME
33
REAL (SUTTON) LIMITED - 2021-11-24
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (3 parents)
Officer
2007-07-01 ~ now
IIF 8 - Director → ME
34
Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ dissolved
IIF 48 - Director → ME
35
RYHURST (CWP) LIMITED - 2017-06-14
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-05 ~ dissolved
IIF 51 - Director → ME
36
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ dissolved
IIF 50 - Director → ME
37
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ dissolved
IIF 41 - Director → ME
38
Rydon House, Station Road, Forest Row, East Sussex
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-18 ~ dissolved
IIF 52 - Director → ME
39
RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
Rydon House, Station Road, Forest Row
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-05 ~ dissolved
IIF 53 - Director → ME
40
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 (3 parents, 5 offsprings)
Officer
2006-01-12 ~ dissolved
IIF 40 - Director → ME
41
Rydon House, Forest Row, East Sussex
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ dissolved
IIF 37 - Director → ME