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Nom	Ryhurst Limited
Adresse	Luxford Place Lower Road Forest Row RH18 5HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01615778 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière 68320 - Administration de biens immobiliers 70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Brambletye Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rydon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01583757 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: 31/12/2020 Role: Secretary

Companies Controlled by This Company (6)

GB Ryhurst (Cambridgeshire) Limited Status: Active Notified: 20/07/2016 Companies House Number: 10288048 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (Cheshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08678807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (IOW) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09224300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (Nominee) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09224389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (Whittington) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07179134 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryhurst (Lancashire Step) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2022 Companies House Number: 07377248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ryhurst Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (6)