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.

Parent entities and officers
Active 7
  • 1
    John Bernard Sunley (deceased)
    Born in May 1936
    Individual (4 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
  • 2
    Sunley, Lisa Helen
    Personal Assistant born in October 1973
    Individual (9 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Stradling, Laura
    Finance Controller born in June 1985
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sunley, Casper Mark Bernard
    Company Owner born in November 1997
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Sunley, James Bernard
    Surveyor born in October 1962
    Individual (84 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Sunley, James
    Individual (84 offsprings)
    Officer
    2010-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    James, Amie
    Personal Assistant born in February 1990
    Individual (1 offspring)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 7
    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)
    16,768,598 GBP2023-12-31
    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
Ceased 12
  • 1
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Wilson, Michael Piers
    Accountant
    Individual
    Officer
    2006-10-13 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 3
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (20 offsprings)
    Officer
    2005-03-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 4
    Best, Melanie Diane
    Accountant born in August 1974
    Individual
    Officer
    2003-12-17 ~ 2006-01-19
    OF - Director → CIF 0
  • 5
    Pathak, Sanjay
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Wibling, Andrew Charles
    Chief Executive born in February 1954
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Rockell, Barry Charles
    Surveyor born in January 1943
    Individual
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (24 offsprings)
    Officer
    1993-01-05 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Bunning, Christopher John
    Group Accountant
    Individual (1 offspring)
    Officer
    1992-12-30 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 10
    Mcsorley, Kerrie Lyn
    Finance Assistant born in June 1965
    Individual
    Officer
    2010-11-24 ~ 2015-04-09
    OF - Director → CIF 0
    Mcsorley, Kerrie
    Individual
    Officer
    2011-09-01 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 11
    Yates, John Anthony Westbrook
    Individual
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 12
    Holland, Karen Anne
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2011-09-01
    OF - Director → CIF 0
    Holland, Karen Anne
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-23 ~ 2011-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNLEY SECURITIES LIMITED

Previous name
STYLELINE LIMITED - 1988-08-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Current Assets
2 GBP2023-12-31
2 GBP2022-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 60
  • 1
    SUNLEY LONDON LIMITED - 2012-08-21
    EQUALCHAIN LIMITED - 1994-01-10
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1993-10-29 ~ dissolved
    CIF 54 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 3
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-24 ~ dissolved
    CIF 59 - 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 57 - Secretary → ME
  • 5
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2023-12-31
    Officer
    1992-12-30 ~ now
    CIF 83 - Secretary → ME
  • 6
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-17 ~ dissolved
    CIF 26 - Secretary → ME
  • 7
    CITY FINANCE PARTNERS LTD - 2015-09-22
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    CIF 87 - Secretary → ME
  • 8
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 9
    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
  • 10
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2002-07-29 ~ now
    CIF 80 - Secretary → ME
  • 11
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-08 ~ dissolved
    CIF 44 - Secretary → ME
  • 12
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    CIF 36 - Secretary → ME
  • 13
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    2002-10-28 ~ now
    CIF 79 - Secretary → ME
  • 14
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ dissolved
    CIF 51 - Secretary → ME
  • 15
    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
  • 16
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 35 - Secretary → ME
  • 17
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 55 - Secretary → ME
  • 18
    SHIRELAWN LIMITED - 2004-08-18
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    CIF 74 - Secretary → ME
  • 19
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 40 - Secretary → ME
  • 20
    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
  • 21
    SUNLEY LIMITED - 2012-01-31
    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 50 - Secretary → ME
  • 22
    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 60 - Secretary → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 29 - Secretary → ME
  • 24
    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 GBP2023-12-31
    Officer
    1992-12-07 ~ now
    CIF 85 - Secretary → ME
  • 25
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-12 ~ dissolved
    CIF 43 - Secretary → ME
  • 26
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-30 ~ dissolved
    CIF 53 - Secretary → ME
  • 27
    4th Floor, 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 34 - Secretary → ME
  • 28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,456 GBP2023-12-31
    Officer
    2007-04-01 ~ now
    CIF 70 - Secretary → ME
  • 29
    SNOWMEADOW LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    2004-03-10 ~ now
    CIF 76 - Secretary → ME
  • 30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    CIF 86 - Secretary → ME
  • 31
    SUNLEY SURBITON LTD - 2024-09-09
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    CIF 22 - Secretary → ME
  • 32
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 33
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ dissolved
    CIF 45 - Secretary → ME
  • 34
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1994-07-12 ~ dissolved
    CIF 63 - Secretary → ME
  • 35
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    2003-12-05 ~ now
    CIF 77 - Secretary → ME
  • 36
    HOSTCHAMP LIMITED - 1983-08-30
    Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -262,193 GBP2021-12-31
    Officer
    1993-05-28 ~ now
    CIF 31 - Secretary → ME
  • 37
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 56 - Secretary → ME
  • 38
    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
  • 39
    SUNLEY PROPERTIES LIMITED - 2024-09-27
    SUNLEY PRIESTGATE LIMITED - 2015-08-11
    DISKTILL LIMITED - 2007-02-01
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2006-11-27 ~ now
    CIF 64 - Secretary → ME
  • 40
    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)
    16,768,598 GBP2023-12-31
    Officer
    2003-07-23 ~ now
    CIF 78 - Secretary → ME
  • 41
    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 GBP2023-12-31
    Officer
    2008-02-01 ~ now
    CIF 69 - Secretary → ME
  • 42
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-05 ~ dissolved
    CIF 46 - Secretary → ME
  • 43
    PEDZONE LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    1992-12-07 ~ dissolved
    CIF 84 - Secretary → ME
  • 44
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-08 ~ dissolved
    CIF 62 - Secretary → ME
  • 45
    WORTH AVENUE LIMITED - 2012-01-31
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    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 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1993-12-07 ~ now
    CIF 65 - Secretary → ME
  • 46
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2023-12-31
    Officer
    2004-03-15 ~ now
    CIF 75 - Secretary → ME
  • 47
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 48
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    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 49 - Secretary → ME
  • 50
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    CIF 61 - Secretary → ME
  • 51
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-30 ~ dissolved
    CIF 58 - Secretary → ME
  • 52
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (4 parents)
    Officer
    1993-05-28 ~ now
    CIF 32 - Secretary → ME
  • 53
    TARGETFOLLOW LIMITED - 1997-06-10
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-23 ~ dissolved
    CIF 52 - 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 GBP2023-12-31
    Officer
    1992-12-30 ~ now
    CIF 82 - Secretary → ME
  • 55
    20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 47 - Secretary → ME
  • 56
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-28 ~ dissolved
    CIF 48 - 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)
    2,030,237 GBP2023-12-31
    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
Ceased 26
  • 1
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-26 ~ 2020-05-05
    CIF 23 - Secretary → ME
  • 2
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 15 - Secretary → ME
  • 3
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    1997-03-06 ~ 1997-03-26
    CIF 17 - Secretary → ME
  • 4
    SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
    Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ 2024-10-10
    CIF 21 - Secretary → ME
  • 5
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,008 GBP2023-12-31
    Officer
    2020-10-09 ~ 2024-01-31
    CIF 66 - Secretary → ME
  • 6
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    2004-09-17 ~ 2020-09-14
    CIF 37 - Secretary → ME
  • 7
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 14 - Secretary → ME
  • 8
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-12 ~ 2014-07-01
    CIF 28 - Secretary → ME
  • 9
    SUNLEY LIMITED - 2012-01-31
    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
    1992-12-30 ~ 1998-01-22
    CIF 20 - Secretary → ME
  • 10
    34 Rannoch Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,262 GBP2023-12-31
    Officer
    1997-10-02 ~ 1999-03-16
    CIF 16 - Secretary → ME
  • 11
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2003-09-01 ~ 2008-07-24
    CIF 9 - Secretary → ME
  • 12
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2003-09-01 ~ 2008-07-24
    CIF 10 - Secretary → ME
  • 13
    C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    180 GBP2024-12-31
    Officer
    2006-05-17 ~ 2007-08-01
    CIF 3 - Secretary → ME
  • 14
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    52,624 GBP2023-12-31
    Officer
    2003-05-27 ~ 2005-04-21
    CIF 11 - Secretary → ME
  • 15
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2008-02-21 ~ 2009-02-21
    CIF 1 - Director → ME
    Officer
    2008-02-21 ~ 2010-03-22
    CIF 2 - Secretary → ME
  • 16
    LORENDEN GATE RESIDENTS MANAGEMENT COMPANY LIMITED - 2006-10-12
    2 Mummery Court, Painters Forstal, Faversham, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-12-05 ~ 2004-01-25
    CIF 4 - Secretary → ME
  • 17
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED - 1998-09-29
    DREAMMAIN LIMITED - 1996-06-07
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,066 GBP2017-09-30
    Officer
    1996-05-30 ~ 1998-01-22
    CIF 18 - Secretary → ME
  • 18
    88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    13,701 GBP2024-04-30
    Officer
    1996-05-16 ~ 1997-03-27
    CIF 19 - Secretary → ME
  • 19
    7 Old Vicarage Gardens, Wye, Ashford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2003-12-05 ~ 2006-01-19
    CIF 6 - Secretary → ME
  • 20
    SUSSEX COURT (RESIDENTS ASSOCIATION) LIMITED - 1997-08-28
    8 Patcham Grange, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,535 GBP2023-10-31
    Officer
    2003-12-05 ~ 2007-10-19
    CIF 8 - Secretary → ME
  • 21
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Active Corporate (6 parents)
    Officer
    2003-12-05 ~ 2007-08-06
    CIF 7 - Secretary → ME
  • 22
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 13 - Secretary → ME
  • 23
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2001-03-29 ~ 2001-05-29
    CIF 12 - Secretary → ME
  • 24
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    2004-04-14 ~ 2018-01-12
    CIF 38 - Secretary → ME
  • 25
    24b Old House Mews, London Road, Horsham, West Sussex, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2003-12-05 ~ 2004-11-05
    CIF 5 - Secretary → ME
  • 26
    151 Askew Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,024 GBP2023-12-31
    Officer
    2006-09-11 ~ 2023-11-17
    CIF 73 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.