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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Sunley, Casper Mark Bernard
    Born in November 1997
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Bunning, Christopher John
    Group Accountant
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 3
    Holland, Karen Anne
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    2008-06-01 ~ 2011-09-01
    OF - Director → CIF 0
    Holland, Karen Anne
    Accountant
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 4
    Pathak, Sanjay
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2004-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Sunley, James Bernard
    Born in October 1962
    Individual (101 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Sunley, James
    Individual (101 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcsorley, Kerrie Lyn
    Finance Assistant born in June 1965
    Individual (1 offspring)
    Officer
    2010-11-24 ~ 2015-04-09
    OF - Director → CIF 0
    Mcsorley, Kerrie
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 7
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    1993-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Wilson, Michael Piers
    Accountant
    Individual (3 offsprings)
    Officer
    2006-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 9
    Stradling, Laura
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Yates, John Anthony Westbrook
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-12-30
    OF - Secretary → CIF 0
  • 11
    Rockell, Barry Charles
    Surveyor born in January 1943
    Individual (12 offsprings)
    Officer
    (before 1991-12-01) ~ 2000-04-30
    OF - Director → CIF 0
  • 12
    Sunley, Lisa Helen
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 13
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 14
    Wibling, Andrew Charles
    Chief Executive born in February 1954
    Individual (44 offsprings)
    Officer
    2003-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    James, Amie
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 16
    Best, Melanie Diane
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 17
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (38 offsprings)
    Officer
    (before 1991-12-01) ~ 2011-02-14
    OF - Director → CIF 0
    John Bernard Sunley (deceased)
    Born in May 1936
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8, Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUNLEY SECURITIES LIMITED

Period: 1988-08-11 ~ now
Company number: 02262230
Registered names
SUNLEY SECURITIES LIMITED - now
STYLELINE LIMITED - 1988-08-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 81
  • 1
    15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    08269963
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ 2020-05-05
    CIF 23 - Secretary → ME
  • 2
    AP (2004) LIMITED
    - now 02861653 05040186... (more)
    SUNLEY LONDON LIMITED
    - 2012-08-21 02861653 05040186
    EQUALCHAIN LIMITED
    - 1994-01-10 02861653
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1993-10-29 ~ dissolved
    CIF 53 - Secretary → ME
  • 3
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 40 - Secretary → ME
    2001-03-29 ~ 2001-05-29
    CIF 15 - Secretary → ME
  • 4
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 58 - Secretary → ME
  • 5
    BATHS CLUB COMPANY LIMITED(THE)
    - now 01792396
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 6
    BERNARD & MARY SUNLEY LIMITED
    - now 02168677 00385336
    SUNLEY ENTERPRISES LIMITED
    - 2012-08-21 02168677 00385336
    COPPERPOT LIMITED - 1987-10-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    1992-12-30 ~ now
    CIF 83 - Secretary → ME
  • 7
    BERNARD SUNLEY & SONS LIMITED
    - now 05040186
    SUNLEY LONDON LIMITED
    - 2025-05-21 05040186 02861653
    AP (2004) LIMITED
    - 2012-08-21 05040186 02861653... (more)
    HOUSEBROOK LIMITED
    - 2004-05-12 05040186
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ now
    CIF 75 - Secretary → ME
  • 8
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 9
    CANTERBURY STUDENT LIVING LTD
    - now 08745748
    CITY FINANCE PARTNERS LTD
    - 2015-09-22 08745748 10989472
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 87 - Secretary → ME
  • 10
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 11
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED - now
    SUNLEY LONDON (HAMMERSMITH) LIMITED
    - 1997-06-24 03323868
    FINLAW SIXTY-FIVE LIMITED
    - 1997-03-07 03323868
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-03-06 ~ 1997-03-26
    CIF 17 - Secretary → ME
  • 12
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2011-06-16 ~ dissolved
    CIF 25 - Secretary → ME
  • 13
    DANDARA (NORTH MUNDHAM) LIMITED - now
    SUNLEY (NORTH MUNDHAM) LIMITED
    - 2024-10-29 15645221
    Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (12 parents)
    Officer
    2024-04-14 ~ 2024-10-10
    CIF 21 - Secretary → ME
  • 14
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-07-29 ~ now
    CIF 80 - Secretary → ME
  • 15
    ENVIRON (SUNLEY) LIMITED
    - now 04355220
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-07-08 ~ dissolved
    CIF 43 - Secretary → ME
  • 16
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Officer
    2002-10-28 ~ now
    CIF 79 - Secretary → ME
  • 18
    EXECUTIVE CENTRE PICCADILLY LIMITED
    - now 03417921
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED
    - 1998-10-26 03417921
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ dissolved
    CIF 50 - Secretary → ME
  • 19
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 06484817... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2024-01-31
    CIF 66 - Secretary → ME
  • 20
    FAIRFAX SHELFCO 321 LIMITED
    07758225 06906649... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    CIF 68 - Secretary → ME
  • 21
    FOUR RUBIES LIMITED
    05930296
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 22
    GAVRELLE HOUSE LIMITED
    00541983
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 54 - Secretary → ME
  • 23
    GMH (2004) LIMITED
    - now 05141374
    SHIRELAWN LIMITED
    - 2004-08-18 05141374
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    CIF 74 - Secretary → ME
  • 24
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2004-09-17 ~ 2020-09-14
    CIF 36 - Secretary → ME
  • 25
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 39 - Secretary → ME
    2001-03-29 ~ 2001-05-29
    CIF 14 - Secretary → ME
  • 26
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Officer
    2008-08-12 ~ 2014-07-01
    CIF 28 - Secretary → ME
  • 27
    INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
    - now 02178094
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-29 ~ dissolved
    CIF 27 - Secretary → ME
  • 28
    JBS DECEASED WEMBLEY LIMITED
    - now 01951787
    SUNLEY LIMITED
    - 2012-01-31 01951787 02224198
    SUNLEY GOLF LIMITED
    - 2002-12-04 01951787
    PLAY GOLF LTD
    - 1998-07-01 01951787
    SELHURST VALLEY LIMITED
    - 1994-04-21 01951787
    FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
    4th Floor 20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-20 ~ dissolved
    CIF 49 - Secretary → ME
    1992-12-30 ~ 1998-01-22
    CIF 20 - Secretary → ME
  • 29
    JMT CORPORATION LIMITED
    05930294
    24 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-11 ~ now
    CIF 59 - Secretary → ME
  • 30
    JMT SETTLEMENT LIMITED
    05930292
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 31
    JOHN B SUNLEY & SONS LIMITED
    - now 02134055
    RODING SERVICES LIMITED - 1988-02-22
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1992-12-07 ~ now
    CIF 85 - Secretary → ME
  • 32
    JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
    04439548
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    KEW FOOT ROAD MANAGEMENT LIMITED
    03443768
    34 Rannoch Road, London, England
    Active Corporate (10 parents)
    Officer
    1997-10-02 ~ 1999-03-16
    CIF 16 - Secretary → ME
  • 34
    KINGS HILL PARK ESTMANCO LIMITED
    04684977
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (28 parents)
    Officer
    2003-09-01 ~ 2008-07-24
    CIF 9 - Secretary → ME
  • 35
    KINGS HILL PARK RESMANCO LIMITED
    04684978
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-09-01 ~ 2008-07-24
    CIF 10 - Secretary → ME
  • 36
    LACUNA ESTATE MANAGEMENT COMPANY LIMITED
    04264515
    C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
    Active Corporate (34 parents)
    Officer
    2006-05-17 ~ 2007-08-01
    CIF 3 - Secretary → ME
  • 37
    LANDMARK PROJECTS LIMITED
    - now 02007525
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1996-10-30 ~ dissolved
    CIF 52 - Secretary → ME
  • 38
    LATTIFORD MANAGEMENT COMPANY LIMITED
    04777092 05405125
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (40 parents)
    Officer
    2003-05-27 ~ 2005-04-21
    CIF 11 - Secretary → ME
  • 39
    LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED
    06511212
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (8 parents)
    Officer
    2008-02-21 ~ 2009-02-21
    CIF 1 - Director → ME
    Officer
    2008-02-21 ~ 2010-03-22
    CIF 2 - Secretary → ME
  • 40
    LORENDEN GATE MANAGEMENT COMPANY LIMITED - now
    LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED
    - 2006-10-12 04531402
    2 Mummery Court, Painters Forstal, Faversham, Kent
    Active Corporate (28 parents)
    Officer
    2003-12-05 ~ 2004-01-25
    CIF 6 - Secretary → ME
  • 41
    MACK TRADING (HEATON PARK) LIMITED - now
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED
    - 1998-09-29 03193951
    DREAMMAIN LIMITED
    - 1996-06-07 03193951
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1996-05-30 ~ 1998-01-22
    CIF 18 - Secretary → ME
  • 42
    MOUNTWOOD HOUSE MANAGEMENT COMPANY LIMITED
    03199553
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    1996-05-16 ~ 1997-03-27
    CIF 19 - Secretary → ME
  • 43
    OLD VICARAGE GARDENS (WYE) MANAGEMENT LIMITED
    03658660
    7 Old Vicarage Gardens, Wye, Ashford, England
    Active Corporate (20 parents)
    Officer
    2003-12-05 ~ 2006-01-19
    CIF 5 - Secretary → ME
  • 44
    PATCHAM GRANGE (RESIDENTS ASSOCIATION) LIMITED
    - now 02652885
    SUSSEX COURT (RESIDENTS ASSOCIATION) LIMITED - 1997-08-28
    5 Patcham Grange, Brighton, England
    Active Corporate (26 parents)
    Officer
    2003-12-05 ~ 2007-10-19
    CIF 4 - Secretary → ME
  • 45
    PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
    04780631
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (48 parents)
    Officer
    2003-12-05 ~ 2007-08-06
    CIF 8 - Secretary → ME
  • 46
    PROSPERO 2006 LIMITED
    05930276
    4th Floor, 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 33 - Secretary → ME
  • 47
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ now
    CIF 70 - Secretary → ME
  • 48
    SP (2004) LIMITED
    - now 05030217
    SNOWMEADOW LIMITED
    - 2004-05-12 05030217
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-03-10 ~ now
    CIF 76 - Secretary → ME
  • 49
    ST JAMES PARADE (34) LIMITED
    04971796 04971793... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 50
    SUNDUNES LTD
    - now 14228669
    SUNLEY SURBITON LTD
    - 2024-09-09 14228669
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    CIF 22 - Secretary → ME
  • 51
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED
    - 2003-08-28 04808251 04808289... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 52
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ dissolved
    CIF 44 - Secretary → ME
  • 53
    SUNLEY ENTERPRISES LIMITED
    - now 00385336 02168677
    BERNARD & MARY SUNLEY LIMITED
    - 2012-08-21 00385336 02168677
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1994-07-12 ~ dissolved
    CIF 62 - Secretary → ME
  • 54
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2003-12-05 ~ now
    CIF 77 - Secretary → ME
    2001-03-29 ~ 2001-05-29
    CIF 13 - Secretary → ME
  • 55
    SUNLEY FARMS LIMITED
    - now 01734546
    HOSTCHAMP LIMITED - 1983-08-30
    The Estate Office Godmersham Park, Godmersham, Canterbury, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-05-28 ~ now
    CIF 63 - Secretary → ME
  • 56
    SUNLEY FINANCE LIMITED
    - now 01516051
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 57
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ dissolved
    CIF 67 - Secretary → ME
  • 58
    SUNLEY GROUP LTD
    - now 06011033 02168674... (more)
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033 00692859... (more)
    SUNLEY PRIESTGATE LIMITED
    - 2015-08-11 06011033 00692859
    DISKTILL LIMITED
    - 2007-02-01 06011033
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ now
    CIF 64 - Secretary → ME
  • 59
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC
    - 2014-12-03 01458205
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Officer
    2003-07-23 ~ now
    CIF 78 - Secretary → ME
  • 60
    SUNLEY HOMES LIMITED
    - now 05912563
    BACH HOMES (SUNLEY) LIMITED
    - 2021-11-25 05912563
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents)
    Officer
    2008-02-01 ~ now
    CIF 69 - Secretary → ME
  • 61
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    CIF 45 - Secretary → ME
  • 62
    SUNLEY INVESTMENTS LIMITED
    - now 01469437
    PEDZONE LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1992-12-07 ~ dissolved
    CIF 84 - Secretary → ME
  • 63
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04246800... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    CIF 61 - Secretary → ME
  • 64
    SUNLEY LIMITED
    - now 02224198 01951787
    WORTH AVENUE LIMITED
    - 2012-01-31 02224198
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    BROADLAND DESIGNS LIMITED - 1988-03-08
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    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
  • 65
    SUNLEY MAINTENANCE SOLUTIONS LTD
    - now 02863045
    SUNLEY PROJECT SOLUTIONS LTD
    - 2026-03-06 02863045 17079980
    SUNLEY GROUP LIMITED
    - 2024-09-25 02863045 02168674... (more)
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1999-10-26 ~ now
    CIF 81 - Secretary → ME
  • 66
    SUNLEY PRIESTGATE LIMITED
    - now 00692859 06011033
    SUNLEY PROPERTIES LIMITED
    - 2015-08-11 00692859 02224198... (more)
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 38 - Secretary → ME
    2001-03-29 ~ 2001-05-29
    CIF 12 - Secretary → ME
  • 67
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ dissolved
    CIF 48 - Secretary → ME
  • 68
    SUNLEY SAVINGS LIMITED
    05930280
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 60 - Secretary → ME
  • 69
    SUNLEY SECURE II LIMITED
    - now 02168674 02863045
    SUNLEY GROUP LIMITED
    - 2012-08-21 02168674 06011033... (more)
    PINELOOK LIMITED - 1987-10-22
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 57 - Secretary → ME
  • 70
    SUNLEY STUD LIMITED
    - now 01853782
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (8 parents)
    Officer
    1993-05-28 ~ now
    CIF 31 - Secretary → ME
  • 71
    SUNLEY THAME LIMITED
    - now 02660330
    TARGETFOLLOW LIMITED
    - 1997-06-10 02660330
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-23 ~ dissolved
    CIF 51 - Secretary → ME
  • 72
    SUNLEY TRADING
    - now 01494037
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    1992-12-30 ~ now
    CIF 82 - Secretary → ME
  • 73
    SUNLEY TRUST LIMITED
    00385346
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 46 - Secretary → ME
  • 74
    SUNLEY TRUST NOMINEES LIMITED
    - now 01437254
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 75
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 24 - Secretary → ME
  • 76
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED
    - 2004-04-29 05064495
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Officer
    2004-04-14 ~ 2018-01-12
    CIF 37 - Secretary → ME
  • 77
    THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED
    04698824
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Active Corporate (27 parents)
    Officer
    2003-12-05 ~ 2004-11-05
    CIF 7 - Secretary → ME
  • 78
    TISUN INVESTMENTS LTD
    05925324
    24 Berkeley Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-09-05 ~ now
    CIF 30 - Secretary → ME
  • 79
    WEST ELEVEN INVESTMENTS LIMITED
    05930272
    277 - 279 Chiswick High Road, London, Greater London, England
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ 2023-11-17
    CIF 71 - Secretary → ME
  • 80
    WILLIAM TICE FAMILY LIMITED
    05930289
    The Old Rectory Church Street, Upham, Southampton, England
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ now
    CIF 73 - Secretary → ME
  • 81
    WILLIAM TICE SETTLEMENT LIMITED
    05930282
    The Old Rectory Church Street, Upham, Southampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-11 ~ dissolved
    CIF 72 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.