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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
    Pathak, Sanjay
    Accountant born in September 1963
    Individual (14 offsprings)
    Officer
    2004-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Sunley, James Bernard
    Born in October 1962
    Individual (117 offsprings)
    Officer
    (before 1991-12-01) ~ now
    OF - Director → CIF 0
    Sunley, James
    Individual (117 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Rockell, Barry Charles
    Surveyor born in January 1943
    Individual (13 offsprings)
    Officer
    (before 1991-12-01) ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Wibling, Andrew Charles
    Chief Executive born in February 1954
    Individual (45 offsprings)
    Officer
    2003-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (39 offsprings)
    Officer
    (before 1991-12-01) ~ 2011-02-14
    OF - Director → CIF 0
    John Bernard Sunley (deceased)
    Born in May 1936
    Individual (39 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
  • 8
    Yates, John Anthony Westbrook
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-12-30
    OF - Secretary → CIF 0
  • 9
    Best, Melanie Diane
    Accountant born in August 1974
    Individual (6 offsprings)
    Officer
    2003-12-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (169 offsprings)
    Officer
    1993-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 11
    Sunley, Casper Mark Bernard
    Born in November 1997
    Individual (6 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (54 offsprings)
    Officer
    2005-03-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 13
    Bunning, Christopher John
    Group Accountant
    Individual (8 offsprings)
    Officer
    1992-12-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 14
    Sunley, Lisa Helen
    Born in October 1973
    Individual (10 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 15
    James, Amie
    Born in February 1990
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2026-04-03
    OF - Director → CIF 0
  • 16
    Wilson, Michael Piers
    Accountant
    Individual (7 offsprings)
    Officer
    2006-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 17
    Stradling, Laura
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2026-04-03
    OF - Director → 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 95
  • 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 36 - 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 67 - Secretary → ME
  • 3
    AYNHOE PARK MANAGEMENT LIMITED
    05094361
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 25 - Secretary → ME
    2003-12-05 ~ dissolved
    CIF 53 - Secretary → ME
  • 5
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 72 - Secretary → ME
  • 6
    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 70 - Secretary → ME
  • 7
    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 97 - Secretary → ME
  • 8
    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 89 - Secretary → ME
  • 9
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 39 - Secretary → ME
  • 10
    BIRDCAGE DEVELOPMENTS LIMITED
    03240295
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 11
    BIRDSONG DEVELOPMENTS LIMITED
    - now 03349107
    ENVIRON COUNTRY HOMES (EAST KENT) LIMITED - 1998-03-25
    SPEED 6327 LIMITED - 1997-10-28
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    BRIDLINGTON LINKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-19
    Administration ended on 2009-12-14
    PLAYGOLF (BRIDLINGTON) LIMITED - 2005-11-11
    SUNLEY WORLD OF GOLF (BRIDLINGTON) LIMITED
    - 1998-09-29 03022661
    JETBOURNE LIMITED
    - 1995-04-26 03022661
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1995-02-23 ~ 1998-01-22
    CIF 32 - Secretary → ME
  • 13
    CANTERBURY STUDENT LIVING LTD
    - now 08745748
    CITY FINANCE PARTNERS LTD
    - 2015-09-22 08745748 10989472
    20 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 101 - Secretary → ME
  • 14
    CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
    03815039
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 3 - Secretary → ME
  • 15
    CASTLEFORD HOMES (ESHER) LIMITED
    05822220
    20 Berkeley Square, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 16
    CASTLEFORD HOMES (MONKS ROAD) LIMITED
    05154588
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 5 - Secretary → ME
  • 17
    CASTLEFORD HOMES (ROSEMOUNT) LIMITED
    05558843
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    CASTLEFORD HOMES (WALDEGRAVE) LIMITED
    04765238
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 20
    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 28 - Secretary → ME
  • 21
    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 38 - Secretary → ME
  • 22
    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 34 - Secretary → ME
  • 23
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-07-29 ~ now
    CIF 94 - Secretary → ME
  • 24
    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 56 - Secretary → ME
  • 25
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 26
    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 93 - Secretary → ME
  • 27
    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 64 - Secretary → ME
  • 28
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 06499517... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2024-01-31
    CIF 80 - Secretary → ME
  • 29
    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 82 - Secretary → ME
  • 30
    FOUR RUBIES LIMITED
    05930296
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 47 - Secretary → ME
  • 31
    GAVRELLE HOUSE LIMITED
    00541983
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 68 - Secretary → ME
  • 32
    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 88 - Secretary → ME
  • 33
    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 49 - Secretary → ME
  • 34
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 24 - Secretary → ME
    2003-12-05 ~ dissolved
    CIF 52 - Secretary → ME
  • 35
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Officer
    2008-08-12 ~ 2014-07-01
    CIF 41 - Secretary → ME
  • 36
    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 40 - Secretary → ME
  • 37
    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
    1992-12-30 ~ 1998-01-22
    CIF 33 - Secretary → ME
    1998-10-20 ~ dissolved
    CIF 63 - Secretary → ME
  • 38
    JMT CORPORATION LIMITED
    05930294
    24 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-11 ~ now
    CIF 73 - Secretary → ME
  • 39
    JMT SETTLEMENT LIMITED
    05930292
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 42 - Secretary → ME
  • 40
    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 99 - Secretary → ME
  • 41
    JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
    04439548
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 42
    KEW FOOT ROAD MANAGEMENT LIMITED
    03443768
    34 Rannoch Road, London, England
    Active Corporate (10 parents)
    Officer
    1997-10-02 ~ 1999-03-16
    CIF 26 - Secretary → ME
  • 43
    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 18 - Secretary → ME
  • 44
    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 19 - Secretary → ME
  • 45
    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 8 - Secretary → ME
  • 46
    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 66 - Secretary → ME
  • 47
    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 20 - Secretary → ME
  • 48
    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
  • 49
    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 15 - Secretary → ME
  • 50
    MACK TRADING (HEATON PARK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-17
    Due to be dissolved on 2021-06-26
    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 (10 parents)
    Officer
    1996-05-30 ~ 1998-01-22
    CIF 30 - Secretary → ME
  • 51
    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 31 - Secretary → ME
  • 52
    MULLSTONE LIMITED
    04006460
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-03-01 ~ dissolved
    CIF 9 - Secretary → ME
  • 53
    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 14 - Secretary → ME
  • 54
    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 11 - Secretary → ME
  • 55
    PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
    04780631
    24a Southampton Road, Ringwood, Hampshire, England
    Active Corporate (48 parents)
    Officer
    2003-12-05 ~ 2007-08-06
    CIF 17 - Secretary → ME
  • 56
    PROSPERO 2006 LIMITED
    05930276
    4th Floor, 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 46 - Secretary → ME
  • 57
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2007-04-01 ~ now
    CIF 84 - Secretary → ME
  • 58
    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 90 - Secretary → ME
  • 59
    ST JAMES PARADE (34) LIMITED
    04971796 04971798... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-04 ~ dissolved
    CIF 100 - Secretary → ME
  • 60
    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 35 - Secretary → ME
  • 61
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED
    - 2003-08-28 04808251 04768189... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ dissolved
    CIF 54 - Secretary → ME
  • 62
    SUNLEY 158-162 LONDON ROAD LIMITED
    - now 04319098
    MINMAR (590) LIMITED - 2001-11-23
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-26 ~ dissolved
    CIF 58 - Secretary → ME
  • 63
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-26 during the appointment or period of control
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Conclusion of winding up on 2013-12-18 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ dissolved
    CIF 57 - Secretary → ME
  • 64
    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 76 - Secretary → ME
  • 65
    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
    2001-03-29 ~ 2001-05-29
    CIF 23 - Secretary → ME
    2003-12-05 ~ now
    CIF 91 - Secretary → ME
  • 66
    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 77 - Secretary → ME
  • 67
    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 69 - Secretary → ME
  • 68
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ dissolved
    CIF 81 - Secretary → ME
  • 69
    SUNLEY GROUP LTD
    - now 06011033 02168674... (more)
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033 02266458... (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 78 - Secretary → ME
  • 70
    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 92 - Secretary → ME
  • 71
    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 83 - Secretary → ME
  • 72
    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 59 - Secretary → ME
  • 73
    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 98 - Secretary → ME
  • 74
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04255139... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    CIF 75 - Secretary → ME
  • 75
    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 102 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1993-12-07 ~ now
    CIF 79 - Secretary → ME
  • 76
    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 95 - Secretary → ME
  • 77
    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
    2001-03-29 ~ 2001-05-29
    CIF 22 - Secretary → ME
    2003-12-05 ~ dissolved
    CIF 51 - Secretary → ME
  • 78
    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 62 - Secretary → ME
  • 79
    SUNLEY SAVINGS LIMITED
    05930280
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 74 - Secretary → ME
  • 80
    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 71 - Secretary → ME
  • 81
    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 44 - Secretary → ME
  • 82
    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 65 - Secretary → ME
  • 83
    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 96 - Secretary → ME
  • 84
    SUNLEY TRUST LIMITED
    00385346
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 60 - Secretary → ME
  • 85
    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 61 - Secretary → ME
  • 86
    SUNLEY TWICKENHAM LIMITED
    04434758
    20 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ dissolved
    CIF 21 - Secretary → ME
  • 87
    SUNLEY VENTURES LIMITED
    03425147
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-20 ~ dissolved
    CIF 27 - Secretary → ME
  • 88
    SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
    - now 03236870
    AGENTDETAIL LIMITED
    - 1996-09-27 03236870
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1996-09-26 ~ dissolved
    CIF 29 - Secretary → ME
  • 89
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 90
    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 50 - Secretary → ME
  • 91
    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 16 - Secretary → ME
  • 92
    TISUN INVESTMENTS LTD
    05925324
    24 Berkeley Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-09-05 ~ now
    CIF 43 - Secretary → ME
  • 93
    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 85 - Secretary → ME
  • 94
    WILLIAM TICE FAMILY LIMITED
    05930289
    The Old Rectory Church Street, Upham, Southampton, England
    Active Corporate (6 parents)
    Officer
    2006-09-11 ~ now
    CIF 87 - Secretary → ME
  • 95
    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 86 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.