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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.

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
Active 37
  • 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 89 - Secretary → ME
  • 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
    2016-10-31 ~ now
    IIF 64 - 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 86 - Secretary → ME
  • 4
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 58 - Director → ME
    2016-10-31 ~ now
    IIF 82 - Secretary → ME
  • 5
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 38 - Director → ME
  • 6
    SHADWELL REGENERATION LIMITED - 2003-04-03
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Kintyre House, 209 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 37 - Director → ME
  • 8
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ now
    IIF 65 - Director → ME
  • 9
    REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 72 - Director → ME
    2021-07-16 ~ dissolved
    IIF 80 - Secretary → ME
  • 10
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - Director → ME
  • 11
    Elizabeth House, 39 York Road, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2016-07-05 ~ dissolved
    IIF 34 - Director → ME
  • 12
    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
    2016-10-31 ~ now
    IIF 68 - Director → ME
    2021-07-16 ~ now
    IIF 78 - Secretary → ME
  • 13
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-05 ~ now
    IIF 60 - Director → ME
    2014-05-23 ~ now
    IIF 88 - Secretary → ME
  • 14
    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
    2016-07-05 ~ now
    IIF 71 - Director → ME
  • 15
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2006-02-01 ~ now
    IIF 40 - 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 81 - Secretary → ME
  • 17
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 18
    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
  • 19
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 61 - Director → ME
    2021-07-16 ~ now
    IIF 92 - Secretary → ME
  • 20
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-01-26 ~ now
    IIF 85 - Secretary → ME
  • 21
    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, 5 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 63 - Director → ME
    2016-10-31 ~ now
    IIF 87 - Secretary → ME
  • 22
    Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-10-13 ~ now
    IIF 70 - Director → ME
  • 23
    REAL (HILLSIDE) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 75 - Director → ME
    2021-07-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 24
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 84 - Secretary → ME
  • 25
    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
    2014-11-05 ~ now
    IIF 66 - Director → ME
  • 26
    REAL (PACKINGTON) LIMITED - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ now
    IIF 67 - Director → ME
    2021-07-16 ~ now
    IIF 79 - Secretary → ME
  • 27
    REAL LTD - 2021-03-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2016-10-31 ~ now
    IIF 59 - Director → ME
    2021-07-16 ~ now
    IIF 77 - Secretary → ME
  • 28
    REAL (SUTTON) LIMITED - 2021-11-24
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ now
    IIF 62 - Director → ME
    2021-07-16 ~ now
    IIF 91 - Secretary → ME
  • 29
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 24 - Director → ME
  • 30
    RYHURST (CWP) LIMITED - 2017-06-14
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 17 - Director → ME
    2020-12-31 ~ dissolved
    IIF 96 - Secretary → ME
  • 31
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 18 - Director → ME
    2020-12-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 32
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ dissolved
    IIF 74 - Director → ME
    2020-12-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 33
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 16 - Director → ME
    2020-12-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 34
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    Rydon House, Station Road, Forest Row
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 35
    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
    2016-10-31 ~ dissolved
    IIF 73 - Director → ME
    2020-12-31 ~ dissolved
    IIF 83 - Secretary → ME
  • 36
    LOCAL ANSWERS LIMITED - 2006-08-25
    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 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 37
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 15 - Director → ME
    2016-10-31 ~ dissolved
    IIF 76 - Secretary → ME
Ceased 38
  • 1
    POWER LIFT ENGINEERING LIMITED - 1984-07-27
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2010-09-20
    IIF 41 - Director → ME
  • 2
    35 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 6 - Director → ME
  • 3
    47 Bathgate Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 7 - Director → ME
  • 4
    79a High Street Wimbledon Village, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-07-22 ~ 1998-09-30
    IIF 5 - Director → ME
  • 5
    SPENCER HOMES LIMITED - 1995-04-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1996-03-18 ~ 1996-07-01
    IIF 51 - Secretary → ME
  • 6
    CASHSIDE LIMITED - 1993-09-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 49 - Secretary → ME
  • 7
    BERKELEY HOMES (WESTERN) LIMITED - 1985-07-08
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    ~ 1995-11-14
    IIF 43 - Director → ME
    ~ 1995-06-16
    IIF 57 - Secretary → ME
  • 8
    DROPTALE LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    ~ 1996-04-24
    IIF 2 - Director → ME
    ~ 1995-06-13
    IIF 50 - Secretary → ME
  • 9
    BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
    WEDGWOOD HOMES LIMITED - 1994-03-30
    AMORWELL LIMITED - 1993-11-22
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1994-07-01 ~ 1995-05-01
    IIF 44 - Director → ME
  • 10
    CROSBY HOMES SOUTHERN LIMITED - 2005-07-11
    CROSBY WAINHOMES LIMITED - 1989-12-13
    E.B. JONES & RAWLINSON (SUCCESSORS) LIMITED - 1982-02-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    ~ 1994-05-01
    IIF 46 - Director → ME
  • 11
    BERKELEY HOMES (SUSSEX) LIMITED - 1999-03-26
    BERKELEY HOMES (EASTERN) LIMITED - 1984-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1995-06-01 ~ 1997-01-13
    IIF 8 - Director → ME
    1995-06-01 ~ 1996-05-31
    IIF 55 - Secretary → ME
  • 12
    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 (8 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 1 - Director → ME
    1996-03-18 ~ 1998-02-02
    IIF 52 - Secretary → ME
  • 13
    BRIGHTGROWTH LIMITED - 1991-11-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    1996-03-18 ~ 1998-02-02
    IIF 53 - Secretary → ME
  • 14
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-14 ~ 1998-09-30
    IIF 29 - Director → ME
  • 15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-11-30
    Officer
    1996-11-13 ~ 1998-09-30
    IIF 11 - Director → ME
  • 16
    The Dairy, 5 The Barns, Shackleford, Godalming, Surrey, England
    Active Corporate (2 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 13 - Director → ME
  • 17
    1 The Barns, Shackleford, Godalming, Surrey
    Active Corporate (5 parents)
    Officer
    1997-10-07 ~ 1998-09-30
    IIF 12 - Director → ME
  • 18
    CROWN LIFTS LTD - 2015-03-26
    CROWN LIFT SERVICES LIMITED - 1995-04-26
    Global House Station Place, Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-04-02 ~ 2010-09-20
    IIF 27 - Director → ME
  • 19
    7 Beechwood Rise, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    15,752 GBP2025-03-31
    Officer
    1999-03-19 ~ 2001-03-29
    IIF 54 - Secretary → ME
  • 20
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-08-04 ~ 1998-04-08
    IIF 28 - Director → ME
  • 21
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2014-11-05 ~ 2017-01-25
    IIF 20 - Director → ME
    2014-05-23 ~ 2017-01-25
    IIF 95 - Secretary → ME
  • 22
    2, Gillingham House, Pannells Court, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-05-16 ~ 1998-01-18
    IIF 30 - Director → ME
  • 23
    Victoria House Suite 1a, South Street, Farnham, England
    Active Corporate (7 parents)
    Equity (Company account)
    22,222 GBP2024-12-31
    Officer
    1997-02-28 ~ 1998-01-18
    IIF 14 - Director → ME
  • 24
    ADAIR BROS LIMITED - 2002-12-17
    Unit B2 19 Heron Road, Sydenham Business Park Belfast, Bt3 9le, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    1,523,880 GBP2021-12-31
    Officer
    2006-02-01 ~ 2010-09-21
    IIF 42 - Director → ME
  • 25
    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 (3 parents)
    Officer
    2007-09-27 ~ 2010-09-20
    IIF 4 - Director → ME
  • 26
    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 (6 parents, 14 offsprings)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 36 - Director → ME
  • 27
    LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
    CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
    BEAUFORT WESTERN LIMITED - 2001-11-30
    BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
    BERKELEY LEASING LIMITED - 1987-08-07
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1994-07-01
    IIF 45 - Director → ME
    ~ 1995-02-01
    IIF 56 - Secretary → ME
  • 28
    84 Coombe Road, New Malden, England
    Active Corporate (5 parents)
    Officer
    1997-02-07 ~ 1998-09-30
    IIF 9 - Director → ME
  • 29
    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 (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2012-02-01
    IIF 33 - Director → ME
  • 30
    BELL SECURITY LIMITED - 2008-06-04
    BELL GROUP LIMITED - 1999-04-07
    24 Old Queen Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2012-02-01
    IIF 32 - Director → ME
    2010-09-24 ~ 2012-02-01
    IIF 99 - Secretary → ME
  • 31
    1 Stable Mews, Park Lane, Reigate, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-09-30
    Officer
    1997-09-05 ~ 1999-03-22
    IIF 48 - Director → ME
  • 32
    8 Piries Place, Horsham, England
    Receiver Action Corporate (5 parents)
    Officer
    2016-10-31 ~ 2021-02-28
    IIF 26 - Director → ME
  • 33
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (5 parents)
    Officer
    2017-05-24 ~ 2021-02-28
    IIF 31 - Director → ME
  • 34
    RYDON LSE LIMITED - 2021-03-10
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 23 - Director → ME
  • 35
    RYDON SW LIMITED - 2021-03-10
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Officer
    2020-01-24 ~ 2021-02-28
    IIF 22 - Director → ME
  • 36
    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
    2014-05-23 ~ 2017-01-25
    IIF 97 - Secretary → ME
  • 37
    HAVENTRIPS LIMITED - 1991-09-02
    Global House, Station Place Fox Lane North, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-09-20
    IIF 39 - Director → ME
  • 38
    8 Hedgecourt Place, Felbridge, East Grinstead, England
    Active Corporate (2 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 12 November 2025 and licensed under the Open Government Licence v3.0.