1
SUNLEY LONDON LIMITED - 2012-08-21
05040186EQUALCHAIN LIMITED - 1994-01-10
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1993-10-29 ~ dissolved
CIF 53 - Secretary → ME
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
CIF 40 - Secretary → ME
3
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2010-08-24 ~ dissolved
CIF 58 - Secretary → ME
4
BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1992-12-30 ~ dissolved
CIF 56 - Secretary → ME
5
SUNLEY ENTERPRISES LIMITED - 2012-08-21
00385336COPPERPOT LIMITED - 1987-10-21
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-157,374 GBP2024-12-31
Officer
1992-12-30 ~ now
CIF 83 - Secretary → ME
6
SUNLEY LONDON LIMITED - 2025-05-21
02861653HOUSEBROOK LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-62,968 GBP2024-12-31
Officer
2004-03-15 ~ now
CIF 75 - Secretary → ME
7
20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2009-02-17 ~ dissolved
CIF 26 - Secretary → ME
8
CITY FINANCE PARTNERS LTD - 2015-09-22
1098947220 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2015-07-22 ~ dissolved
CIF 87 - Secretary → ME
9
20 Berkeley Square Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-11-01 ~ dissolved
CIF 32 - Secretary → ME
10
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ dissolved
CIF 25 - Secretary → ME
11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2002-07-29 ~ now
CIF 80 - Secretary → ME
12
SLIPPER VANBRUGH LIMITED - 2002-05-07
20 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2002-07-08 ~ dissolved
CIF 43 - Secretary → ME
13
20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
CIF 35 - Secretary → ME
14
MINMAR (611) LIMITED - 2002-08-13
025915941 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-164,347 GBP2024-12-31
Officer
2002-10-28 ~ now
CIF 79 - Secretary → ME
15
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1997-09-02 ~ dissolved
CIF 50 - Secretary → ME
16
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
728,176 GBP2022-12-31
Officer
2011-08-31 ~ dissolved
CIF 68 - Secretary → ME
17
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
CIF 34 - Secretary → ME
18
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1992-12-30 ~ dissolved
CIF 54 - Secretary → ME
19
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
299,656 GBP2024-12-31
Officer
2004-07-15 ~ now
CIF 74 - Secretary → ME
20
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-12-05 ~ dissolved
CIF 39 - Secretary → ME
21
ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ dissolved
CIF 27 - Secretary → ME
22
SUNLEY GOLF LIMITED - 2002-12-04
PLAY GOLF LTD - 1998-07-01
SELHURST VALLEY LIMITED - 1994-04-21
FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
4th Floor 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
1998-10-20 ~ dissolved
CIF 49 - Secretary → ME
23
24 Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,660,869 GBP2022-12-31
Officer
2006-09-11 ~ now
CIF 59 - Secretary → ME
24
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
CIF 29 - Secretary → ME
25
RODING SERVICES LIMITED - 1988-02-22
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,321,521 GBP2024-12-31
Officer
1992-12-07 ~ now
CIF 85 - Secretary → ME
26
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2002-08-12 ~ dissolved
CIF 42 - Secretary → ME
27
BUCKLELAND LIMITED - 1986-09-05
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
1996-10-30 ~ dissolved
CIF 52 - Secretary → ME
28
4th Floor, 20 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolved
CIF 33 - Secretary → ME
29
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
47,456 GBP2024-12-31
Officer
2007-04-01 ~ now
CIF 70 - Secretary → ME
30
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
1,057,670 GBP2024-12-31
Officer
2004-03-10 ~ now
CIF 76 - Secretary → ME
31
05976065, 05976079, 06009269, 06009286, 06182891, 06182894, 06182896, 06237060, 06237073, 06237077, 06290016, 06389930, 06389937, 06892722, 06892842, 04140693, 04208197, 04208213, 04208226, 04625000, 04625022, 04625030, 04971793, 04971794, 04971798, 04971799, 05078303, 05078322, 05078335, 05078343Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-04 ~ dissolved
CIF 86 - Secretary → ME
32
SUNLEY SURBITON LTD - 2024-09-09
1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-6,145 GBP2024-12-31
Officer
2022-07-12 ~ now
CIF 22 - Secretary → ME
33
OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2003-08-27 ~ dissolved
CIF 41 - Secretary → ME
34
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ dissolved
CIF 44 - Secretary → ME
35
BERNARD & MARY SUNLEY LIMITED - 2012-08-21
0216867720 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1994-07-12 ~ dissolved
CIF 62 - Secretary → ME
36
SUNLEY ESTATES PLC - 2010-12-29
00692859LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
2003-12-05 ~ now
CIF 77 - Secretary → ME
37
HOSTCHAMP LIMITED - 1983-08-30
Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
18,499 GBP2023-01-01 ~ 2023-12-31
Officer
1993-05-28 ~ now
CIF 63 - Secretary → ME
38
REGALPLACE LIMITED - 1981-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1992-12-30 ~ dissolved
CIF 55 - Secretary → ME
39
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,331,554 GBP2022-12-31
Officer
2014-10-30 ~ dissolved
CIF 67 - Secretary → ME
40
SUNLEY PRIESTGATE LIMITED - 2015-08-11
00692859DISKTILL LIMITED - 2007-02-01
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
2006-11-27 ~ now
CIF 64 - Secretary → ME
41
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
2003-07-23 ~ now
CIF 78 - Secretary → ME
42
BACH HOMES (SUNLEY) LIMITED - 2021-11-25
THINKHOOD LIMITED - 2006-10-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
29,157 GBP2024-12-31
Officer
2008-02-01 ~ now
CIF 69 - Secretary → ME
43
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ dissolved
CIF 45 - Secretary → ME
44
PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,738 GBP2023-12-31
Officer
1992-12-07 ~ dissolved
CIF 84 - Secretary → ME
45
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ dissolved
CIF 61 - Secretary → ME
46
WORTH AVENUE LIMITED - 2012-01-31
BROADLAND DESIGNS LIMITED - 1988-03-08
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
1993-12-07 ~ now
CIF 65 - Secretary → ME
47
SUNLEY ESTATES LIMITED - 1993-01-13
02266458PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
CIF 38 - Secretary → ME
48
SUNLEY SECURE II LIMITED - 2012-08-21
021686741 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,186,542 GBP2024-12-31
Officer
1999-10-26 ~ now
CIF 81 - Secretary → ME
49
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ dissolved
CIF 48 - Secretary → ME
50
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2006-09-11 ~ dissolved
CIF 60 - Secretary → ME
51
PINELOOK LIMITED - 1987-10-22
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
1992-12-30 ~ dissolved
CIF 57 - Secretary → ME
52
TURNASPEED LIMITED - 1984-10-31
The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
Active Corporate (4 parents)
Equity (Company account)
-11,921 GBP2024-12-31
Officer
1993-05-28 ~ now
CIF 31 - Secretary → ME
53
TARGETFOLLOW LIMITED - 1997-06-10
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ dissolved
CIF 51 - Secretary → ME
54
FROSLOCK LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
7,746,539 GBP2024-12-31
Officer
1992-12-30 ~ now
CIF 82 - Secretary → ME
55
20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-28 ~ dissolved
CIF 46 - Secretary → ME
56
VENTREEL LIMITED - 1981-12-31
20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
2001-06-28 ~ dissolved
CIF 47 - Secretary → ME
57
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
CIF 24 - Secretary → ME
58
24 Berkeley Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2006-09-05 ~ now
CIF 30 - Secretary → ME
59
The Old Rectory Church Street, Upham, Southampton, England
Active Corporate (4 parents)
Equity (Company account)
2,201,998 GBP2024-12-31
Officer
2006-09-11 ~ now
CIF 72 - Secretary → ME
60
The Old Rectory Church Street, Upham, Southampton, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
372,983 GBP2022-12-31
Officer
2006-09-11 ~ dissolved
CIF 71 - Secretary → ME