Ian Kenneth RYLATT
Total number of appointments 90
- Date of birth
- June 1965
LANGOEN ASSETS LTD (12780100)
- Company status
- Active
- Correspondence address
- C/O Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 14 November 2025
- Nationality
- British
- Country of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of IAN KENNETH RYLATT to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 4 September 2025.
LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.
COUNTRYSIDE ANNINGTON (MILL HILL) LIMITED (06023552)
- Company status
- Active
- Correspondence address
- C/O Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 17 September 2025
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 22 December 2025
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED (10968904)
- Company status
- Active
- Correspondence address
- C/O Annington, Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 31 March 2025
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON PROPERTY (NO.2) LIMITED (15139040)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 14 September 2023
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON PROPERTY LIMITED (03232852)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON HOMES LIMITED (03232682)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO.2) LIMITED (05417092)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO. 5) LIMITED (05809432)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON DEVELOPMENTS LIMITED (03818330)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO.4) LIMITED (05417120)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON MANAGEMENT LIMITED (03232740)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS MANAGEMENT LIMITED (06530161)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON SUBSIDIARY HOLDINGS LIMITED (03482521)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (HOLDINGS) LIMITED (03818321)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO. 7) LIMITED (07539853)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON LIMITED (08271384)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 12 June 2026
ANNINGTON RENTALS LIMITED (03818324)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO. 8) LIMITED (08604765)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED (03818327)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON (DA) INVESTMENT LIMITED (06053858)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RECEIVABLES LIMITED (03246599)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON FUNDING PLC (10765119)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON GUARANTEE LIMITED (03232788)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO.3) LIMITED (05417108)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON NOMINEES LIMITED (03315618)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
ANNINGTON RENTALS (NO. 6) LIMITED (05809949)
- Company status
- Active
- Correspondence address
- Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
- Role Active
- Director
- Appointed on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Identity verification due
- 13 June 2026
BALFOUR BEATTY GROUP LIMITED (00101073)
- Company status
- Active
- Correspondence address
- 350 Euston Road, Regent's Place, London, England, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 16 April 2019
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED (07444045)
- Company status
- Active
- Correspondence address
- 350 Euston Road, Regent's Place, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 17 February 2012
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED (07597690)
- Company status
- Active
- Correspondence address
- 130 Wilton Road, London, England, SW1V 1LQ
- Role Resigned
- Director
- Appointed on
- 8 April 2011
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
BALFOUR BEATTY OFTO HOLDINGS LIMITED (07331889)
- Company status
- Active
- Correspondence address
- 6th Floor Balfour Beatty Capital Limited 350, Euston Road, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 8 December 2010
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED (07276835)
- Company status
- Active
- Correspondence address
- 350 Euston Road, Regents Place, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 22 June 2010
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
EDUCATION INVESTMENTS HOLDINGS LIMITED (06863458)
- Company status
- Active
- Correspondence address
- 6th Floor, 350 Euston Road, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 28 April 2009
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED (06859623)
- Company status
- Active
- Correspondence address
- 6th Floor 350, Euston Road, Regents Place, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 20 April 2009
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
BALFOUR BEATTY INVESTMENTS LIMITED (02423465)
- Company status
- Active
- Correspondence address
- 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 4 January 2000
- Resigned on
- 15 March 2021
- Nationality
- British
- Country of residence
- England
BPH EQUIPMENT LIMITED (01213981)
- Company status
- Active
- Correspondence address
- 350 Euston Road, Regent's Place, London, United Kingdom, NW1 3AX
- Role Resigned
- Director
- Appointed on
- 2 February 2016
- Resigned on
- 19 June 2019
- Nationality
- British
- Country of residence
- England