1
237, Uxbridge Road, Mill End, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
2
MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED - 2023-05-02
2, Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2016-03-23 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control → CIF 0
3
Swaines Hill Farm, South Warnborough, Hook, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
4
46 - 54, High Street, Ingatestone, Essex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-196,145 GBP2024-03-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
5
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
20, Berkeley Square, London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
6
MCIM CORPORATE TRUSTEES LIMITED
2, Cavendish Square, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
7
Greenfields, Little Rissington, Cheltenham, Gloucestershire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
34,273 GBP2025-03-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
8
7, Rue Belgrand, Levallois-perret, France
Corporate (1 offspring)
Officer
2018-07-24 ~ now
OF - LLP Member → CIF 0
9
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED - 1999-09-30
GILTLODGE LIMITED - 1990-06-19
Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,816,753 GBP2024-06-30
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
10
Stoney Acres, Stoney Heath, Tadley, Hampshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-85,399 GBP2024-10-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
11
Quantum House, College Street, Nottingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
265,840 GBP2024-09-30
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0
12
Barley Hill House, Nuffield, Henley-on-thames, Oxfordshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,509,055 GBP2024-12-31
Officer
2016-05-18 ~ now
OF - LLP Designated Member → CIF 0
13
LANCASTER ADVISORY LTD
134, New Kings Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
936,283 GBP2024-03-31
Officer
2016-05-18 ~ now
OF - LLP Member → CIF 0