1
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-03-02 ~ nowIIF 61 - director → ME
Person with significant control
2022-03-02 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → 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, EnglandCorporate (6 parents)
Officer
2006-01-12 ~ nowIIF 18 - director → ME
3
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 59 - director → ME
4
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (5 parents)
Officer
2007-09-03 ~ nowIIF 30 - director → ME
5
SHADWELL REGENERATION LIMITED - 2003-04-03
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 37 - director → ME
6
Rydon House, Forest Row, East SussexDissolved corporate (6 parents)
Officer
2006-01-12 ~ dissolvedIIF 3 - director → ME
7
SOUTHWOLD COMPUTING LIMITED - 2002-05-09
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 7 - director → ME
8
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)
Officer
2010-10-22 ~ nowIIF 33 - director → ME
9
REAL (GOLDSMITHS ROW) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved corporate (4 parents)
Officer
2012-05-29 ~ dissolvedIIF 24 - director → ME
10
REAL (DEVELOPMENTS) LIMITED - 2021-11-24
RYDON DEVELOPMENTS LIMITED - 2016-10-05
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents)
Officer
2011-02-11 ~ nowIIF 26 - director → ME
11
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-10-22 ~ nowIIF 23 - director → ME
12
Studio 4 Stuart House, St. Johns Street, Peterborough, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-3,443,629 GBP2020-12-31
Officer
2019-01-08 ~ nowIIF 12 - director → ME
13
Rydon House, Forest Row, East SussexDissolved corporate (5 parents)
Officer
2006-01-12 ~ dissolvedIIF 2 - director → ME
14
Rydon House, Station Road, Forest Row, East Sussex, United KingdomDissolved corporate (6 parents)
Officer
2006-01-12 ~ dissolvedIIF 8 - director → ME
15
B.YOND HOMES LIMITED - 2024-05-03
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-03 ~ nowIIF 60 - director → ME
16
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (5 parents)
Officer
2007-08-10 ~ dissolvedIIF 38 - director → ME
17
Rydon House, Forest Row, East SussexDissolved corporate (3 parents)
Officer
2001-05-02 ~ dissolvedIIF 10 - director → ME
18
Rydon House, Forest Row, East SussexDissolved corporate (3 parents)
Officer
2001-05-02 ~ dissolvedIIF 11 - director → ME
19
Luxford Place, Lower Road, Forest Row, East Sussex, United KingdomCorporate (3 parents, 1 offspring)
Officer
2023-10-06 ~ nowIIF 62 - director → ME
20
J.M. TANKEL & CO LIMITED - 1997-08-22
Rydon House, Forest Row, East SussexDissolved corporate (4 parents)
Officer
2006-01-12 ~ dissolvedIIF 5 - director → ME
21
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents)
Officer
1997-01-01 ~ nowIIF 32 - director → ME
22
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents, 3 offsprings)
Officer
2017-09-15 ~ nowIIF 4 - director → ME
Person with significant control
2017-09-15 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (6 parents, 5 offsprings)
Officer
2000-10-01 ~ nowIIF 29 - director → ME
24
Luxford Place, Lower Road, Forest Row, East Sussex, United KingdomCorporate (3 parents)
Officer
2023-10-13 ~ nowIIF 63 - director → ME
25
REAL (HILLSIDE) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved corporate (4 parents)
Officer
2007-07-01 ~ dissolvedIIF 25 - director → ME
26
BROOMCO (3875) LIMITED - 2005-12-16
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents, 5 offsprings)
Officer
2005-09-19 ~ nowIIF 27 - director → ME
27
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, EnglandCorporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ nowIIF 20 - director → ME
28
REAL (PACKINGTON) LIMITED - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-07-01 ~ nowIIF 22 - director → ME
29
REAL LTD - 2021-03-31
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents, 7 offsprings)
Officer
2006-01-12 ~ nowIIF 21 - director → ME
30
REAL (SUTTON) LIMITED - 2021-11-24
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (3 parents)
Officer
2007-07-01 ~ nowIIF 19 - director → ME
31
Rydon House, Station Road, Forest Row, East Sussex, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2016-07-20 ~ dissolvedIIF 40 - director → ME
32
RYHURST (CWP) LIMITED - 2017-06-14
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (4 parents, 1 offspring)
Officer
2013-09-05 ~ dissolvedIIF 43 - director → ME
33
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (4 parents, 1 offspring)
Officer
2014-09-18 ~ dissolvedIIF 42 - director → ME
34
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2011-08-08 ~ dissolvedIIF 31 - director → ME
35
Rydon House, Station Road, Forest Row, East SussexDissolved corporate (4 parents, 3 offsprings)
Officer
2014-09-18 ~ dissolvedIIF 44 - director → ME
36
RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
Rydon House, Station Road, Forest RowDissolved corporate (6 parents, 2 offsprings)
Officer
2010-03-05 ~ dissolvedIIF 45 - director → ME
37
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, EnglandDissolved corporate (3 parents, 5 offsprings)
Officer
2006-01-12 ~ dissolvedIIF 28 - director → ME
38
Rydon House, Forest Row, East SussexDissolved corporate (3 parents)
Officer
2006-01-12 ~ dissolvedIIF 17 - director → ME
39
Company number 02208207Non-active corporate
Officer
2000-05-01 ~ nowIIF 1 - director → ME
40
Company number 05069880Non-active corporate
Officer
2006-01-12 ~ nowIIF 9 - director → ME