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Jméno	Rydon Regeneration Limited
Adresa	Luxford Place Lower Road Forest Row RH18 5HE
VAT ID (DIČ)	no VAT ID available
Company No.	05210553 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. září 2022
Sector (SIC)	41202 Construction of domestic buildings
Company Register Status	active
Previous Names	Real LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rydon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bond, Robert Forest Row, East Sussex, England Status: Active Notified: 12/01/2006 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 31/10/2016 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Day, Mark Forest Row, East Sussex, England Status: Active Notified: 16/07/2021 Role: Secretary

Companies Controlled by This Company (7)

GB Goldsmiths ROW Limited Status: Active Notified: 06/04/2016 Companies House Number: 08087549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heckfield Developments Limited Status: Active Notified: 03/10/2016 Companies House Number: 07524906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Hillside Limited Status: Active Notified: 06/04/2016 Companies House Number: 06013234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Packington Limited Status: Active Notified: 06/04/2016 Companies House Number: 06152236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rydon Sutton Limited Status: Active Notified: 06/04/2016 Companies House Number: 05769731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real (Ealing) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2021 Companies House Number: 06838328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Real (High Lane) Limited Status: Ceased Notified: 24/05/2017 Ceased: 28/02/2021 Companies House Number: 10788208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rydon Regeneration Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)