IAN KENNETH RYLATT


127 PARK ROAD LONDON W43EX

Overview

Key Data
Nationality
BRITISH
Date of Birth
May 1965
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ANNINGTON (DA) INVESTMENT LIMITED 06053858 07/05/2021 Amber
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED 03818327 07/05/2021 Gold
ANNINGTON DEVELOPMENTS LIMITED 03818330 07/05/2021 Amber
ANNINGTON FUNDING PLC 10765119 07/05/2021 Bronze
ANNINGTON GUARANTEE LIMITED 03232788 07/05/2021 Not Trading
ANNINGTON HOMES LIMITED 03232682 07/05/2021 Silver
ANNINGTON LIMITED 08271384 07/05/2021 Silver
ANNINGTON MANAGEMENT LIMITED 03232740 07/05/2021 Silver
ANNINGTON NOMINEES LIMITED 03315618 07/05/2021 Silver
ANNINGTON PROPERTY (NO.2) LIMITED 15139040 14/09/2023 Gold
ANNINGTON PROPERTY LIMITED 03232852 07/05/2021 Silver
ANNINGTON RECEIVABLES LIMITED 03246599 07/05/2021 Silver
ANNINGTON RENTALS (HOLDINGS) LIMITED 03818321 07/05/2021 Amber
ANNINGTON RENTALS (NO. 5) LIMITED 05809432 07/05/2021 Bronze
ANNINGTON RENTALS (NO. 6) LIMITED 05809949 07/05/2021 Gold
ANNINGTON RENTALS (NO. 7) LIMITED 07539853 07/05/2021 One Red Flag
ANNINGTON RENTALS (NO. 8) LIMITED 08604765 07/05/2021 Bronze
ANNINGTON RENTALS (NO.2) LIMITED 05417092 07/05/2021 Silver
ANNINGTON RENTALS (NO.3) LIMITED 05417108 07/05/2021 Bronze
ANNINGTON RENTALS (NO.4) LIMITED 05417120 07/05/2021 Gold
ANNINGTON RENTALS LIMITED 03818324 07/05/2021 Silver
ANNINGTON RENTALS MANAGEMENT LIMITED 06530161 07/05/2021 Gold
ANNINGTON SUBSIDIARY HOLDINGS LIMITED 03482521 07/05/2021 Gold
Connect A55 Ltd 03525190 18/07/2001 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
4 FUTURES LIMITED 06868072 16/07/2009 12/04/2012 Silver
4 FUTURES PHASE 1 HOLDINGS LIMITED 06868666 16/07/2009 12/04/2012 Bronze
4 FUTURES PHASE 1 LIMITED 06868566 16/07/2009 12/04/2012 Bronze
4 FUTURES PHASE 2 HOLDINGS LIMITED 07296275 03/08/2010 12/04/2012 Amber
4 FUTURES PHASE 2 LIMITED 07296307 03/08/2010 12/04/2012 Amber
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED 02633413 30/07/1993 01/03/1996 Not Trading
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED SC206235 27/09/2002 17/01/2005 Amber
ABERDEEN ENVIRONMENTAL SERVICES LIMITED SC202555 27/09/2002 17/01/2005 Amber
BALFOUR BEATTY GROUP LIMITED 00101073 16/04/2019 15/03/2021 Silver
BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED 07597690 08/04/2011 15/03/2021 Not Trading
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED 07444045 17/02/2012 15/03/2021 Silver
BALFOUR BEATTY INVESTMENTS LIMITED 02423465 04/01/2000 15/03/2021 Not Trading
BALFOUR BEATTY OFTO HOLDINGS LIMITED 07331889 08/12/2010 15/03/2021 Gold
BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED 02449888 01/10/2015 19/06/2019 Not Trading
BARKING POWER LIMITED 02354681 21/02/2003 17/10/2012 Amber
BLACKPOOL AIRPORT LIMITED 02084247 08/05/2008 07/10/2014 Dissolved
BLACKPOOL AIRPORT LIMITED 06581425 08/05/2008 12/09/2017 Amber
BPH EQUIPMENT LIMITED 01213981 02/02/2016 19/06/2019 Not Trading
CONNECT A30/A35 LIMITED 03104987 18/07/2001 01/11/2004 Silver
CONNECT A50 LIMITED 03030077 18/07/2001 01/11/2004 One Red Flag
CONNECT M1-A1 HOLDINGS LIMITED 03059235 18/07/2001 17/01/2005 Silver
CONNECT M1-A1 LIMITED 02999303 18/07/2001 17/01/2005 Silver
CONNECT M77/GSO HOLDINGS LIMITED 04691274 14/03/2003 09/09/2004 Silver
CONNECT M77/GSO PLC 04698798 14/03/2003 09/09/2004 Silver
CONNECT PLUS (M25) HOLDINGS LIMITED 06684025 15/10/2008 25/03/2010 Silver
CONNECT PLUS (M25) INTERMEDIATE LIMITED 06714713 15/10/2008 25/03/2010 Amber
CONNECT PLUS (M25) LIMITED 06683845 15/10/2008 25/03/2010 Silver
CONNECT ROAD OPERATORS LIMITED 03030081 18/07/2001 01/11/2004 Dissolved
CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED 07276835 22/06/2010 15/03/2021 Silver
CONNECT ROADS LIMITED 02988999 18/07/2001 01/11/2004 One Red Flag
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC 05538277 05/09/2005 29/06/2006 Bronze
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED 05538276 05/09/2005 29/06/2006 Amber
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED 05537897 05/09/2005 29/06/2006 Silver
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED 05537895 05/09/2005 29/06/2006 Amber
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC 04546286 30/01/2003 27/01/2008 Silver
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED 04546278 30/01/2003 27/01/2008 Amber
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED 04651504 30/01/2003 27/01/2008 Gold
CONSORT HEALTHCARE (BLACKBURN) LIMITED 04546254 30/01/2003 27/01/2008 Amber
CONSORT HEALTHCARE (DURHAM) HOLDINGS LIMITED 03488706 05/08/2002 16/02/2006 Amber
CONSORT HEALTHCARE (DURHAM) LIMITED 03475720 05/08/2002 16/02/2006 Amber
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED SC187448 05/08/2002 16/02/2006 Silver
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED SC187449 05/08/2002 16/02/2006 Silver
CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED 06859623 20/04/2009 15/03/2021 Gold
EDUCATION INVESTMENTS HOLDINGS LIMITED 06863458 28/04/2009 15/03/2021 Silver
EXETER AND DEVON AIRPORT LIMITED 02148705 05/01/2007 25/06/2013 Silver
FUTURE EALING LIMITED 07301637 16/12/2010 11/02/2011 Amber
FUTURE EALING PHASE 1 HOLDINGS LIMITED 07302740 16/12/2010 11/02/2011 Bronze
FUTURE EALING PHASE 1 LIMITED 07304771 08/12/2010 11/02/2011 Bronze
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED 03765827 23/07/2002 28/02/2006 Gold
HEALTH MANAGEMENT (UCLH) LIMITED 03765833 23/07/2002 28/02/2006 Bronze
POWER ASSET DEVELOPMENT COMPANY LIMITED 02340677 27/09/2002 07/01/2008 Gold
REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED 04992270 08/05/2008 12/09/2017 Dissolved
THAMES POWER LIMITED 02208349 19/01/2005 17/10/2012 Dissolved
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED 06560345 23/06/2009 12/04/2012 Bronze
TRANSFORM ISLINGTON (PHASE 1) LIMITED 06366209 23/06/2009 12/04/2012 Amber
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED 07312933 29/09/2010 12/04/2012 Bronze
TRANSFORM ISLINGTON (PHASE 2) LIMITED 07393358 16/11/2010 12/04/2012 Bronze
TRANSFORM ISLINGTON LIMITED 06366216 23/06/2009 12/04/2012 Bronze
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED 04710791 27/03/2003 11/08/2006 Silver
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED 04710792 27/03/2003 11/08/2006 Silver
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED 04078756 22/07/2002 11/08/2006 One Red Flag
TRANSFORM SCHOOLS (STOKE) LIMITED 04078757 22/07/2002 11/08/2006 One Red Flag
UK POWER NETWORKS SERVICES POWERLINK LIMITED 03221818 27/09/2002 07/01/2008 Gold