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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Richard James Tice

    Related profiles found in government register
  • Mr Richard James Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filgrave House, Filgrave, Nr Newport Pagnell, Buckinghamshire, MK16 9ET, United Kingdom

      IIF 1
  • Mr Richard James Sunley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 2
  • Mr Richard Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 3

    • Flat 8, Belgravia House, 2 Halkin Place, London, SW1X 8JF, England

      IIF 4
  • Richard James Sunley Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Berkeley Square, London, 24 Berkeley Square, London, W1J 6HE, England

      IIF 5

    • 24 Berkeley Square, London, W1J 6HE, England

      IIF 6

    • The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, England

      IIF 7
  • Tice, Richard James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 8
  • Tice, Richard James Sunley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Not Available

      IIF 9

    • 24 Berkeley Square, London, 24 Berkeley Square, London, W1J 6HE, England

      IIF 10

    • 24 Berkeley Square, London, W1J 6HE, England

      IIF 11 IIF 12 IIF 13

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 16

    • 86, Bondway, London, SW8 1SF, United Kingdom

      IIF 17

    • Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

      IIF 18
  • Tice, Richard James Sunley
    British businessman and politician born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bursary, 20-24 High Street West, Uppingham, Rutland, LE15 9QD, United Kingdom

      IIF 19
  • Tice, Richard James Sunley
    British ceo born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England

      IIF 20

    • C/o Cls Holdings Plc, 86 Bondway, London, SW8 1SF, United Kingdom

      IIF 21 IIF 22
  • Tice, Richard James Sunley
    British chief executive officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    British deputy chief executive officer born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    British joint chief executive born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

      IIF 118
  • Tice, Richard James Sunley
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Bondway, London, SW8 1SF

      IIF 119
  • Tice, Richard James Sunley
    British property director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 120
  • Tice, Richard James Sunley
    British surveyor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    British surveyor and director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, England

      IIF 152
  • Mr Richard James Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, South Street, Ashby-de-la-zouch, LE65 1BQ, England

      IIF 153

    • 124, City Road, London, EC1V 2NX, England

      IIF 154

    • 6th Floor, 14 Berkeley Street, London, W1J 8DX, England

      IIF 155

    • The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, England

      IIF 156
  • Tice, Richard James Sunley
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 157

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 158
  • Mr Richard James Sunley Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 159

    • 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 160
  • Tice, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 161

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 162 IIF 163
  • Tice, Richard James
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, South Street, Ashby-de-la-zouch, LE65 1BQ, England

      IIF 164
  • Tice, Richard James Sunley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 165

    • Flat 8, Belgravia House, 2 Halkin Place, London, SW1X 8JF, England

      IIF 166

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 167

    • Yew Tree Cottage, Sherbourne Street, Edwardstone, Sudbury, CO10 5PD, England

      IIF 168

    • The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, England

      IIF 169
  • Sunley, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86, Bondway, London, SW8 1SF, United Kingdom

      IIF 170
  • Tice, Richard James Sunley
    British director

    Registered addresses and corresponding companies
  • Tice, Richard James Sunley
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Lathbury Newport Pagnell, MK16 8JY

      IIF 172 IIF 173
child relation
Offspring entities and appointments
Active 24
  • 1
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,701 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 162 - Director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 163 - Director → ME
  • 3
    LEAVE MEANS LEAVE - 2020-05-28
    24 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,479 GBP2024-12-31
    Officer
    2017-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2082 LIMITED - 2014-02-21
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 89 - Director → ME
  • 5
    Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    2006-12-01 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VAUXHALL ONE LIMITED - 2012-05-28
    C/o Dunbar & Co, 70 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,193,465 GBP2025-03-31
    Officer
    2024-03-17 ~ now
    IIF 161 - Director → ME
  • 8
    14 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    24 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,869 GBP2022-12-31
    Officer
    2006-09-11 ~ now
    IIF 16 - Director → ME
  • 10
    24 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 95 - Director → ME
  • 12
    24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 8 - Director → ME
  • 13
    The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,320 GBP2024-01-31
    Officer
    2014-09-19 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,034,589 GBP2024-12-31
    Officer
    2015-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    REFORM UK PARTY LIMITED - 2025-05-16
    THE BREXIT PARTY LIMITED - 2021-05-18
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,517 GBP2024-12-31
    Officer
    2019-05-08 ~ now
    IIF 167 - Director → ME
  • 16
    REFORM UK PARTY LIMITED - 2021-05-18
    The Old Police Station, South Street, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 17
    No 14, 6th Floor Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 109 - Director → ME
  • 18
    The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 172 - LLP Designated Member → ME
  • 19
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 15 - Director → ME
  • 20
    24 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 21
    24 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-05 ~ now
    IIF 9 - Director → ME
  • 22
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,555 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 12 - Director → ME
  • 23
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 13 - Director → ME
  • 24
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 14 - Director → ME
Ceased 137
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 43 - Director → ME
  • 2
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2006-11-23
    IIF 150 - Director → ME
  • 3
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 60 - Director → ME
  • 4
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    2014-07-02 ~ 2019-11-06
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 159 - Has significant influence or control → OE
  • 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 GBP2024-12-31
    Officer
    ~ 2006-09-29
    IIF 125 - Director → ME
  • 6
    SUNLEY LONDON LIMITED - 2025-05-21
    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 GBP2024-12-31
    Officer
    2004-03-15 ~ 2006-03-31
    IIF 146 - Director → ME
  • 7
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2006-03-31
    IIF 115 - Director → ME
  • 8
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 61 - Director → ME
  • 9
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 59 - Director → ME
  • 10
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 170 - Director → ME
    2010-08-31 ~ 2014-02-14
    IIF 17 - Director → ME
  • 11
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ 2003-11-26
    IIF 73 - Director → ME
  • 12
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-22 ~ 2003-11-26
    IIF 72 - Director → ME
  • 13
    CATERHAM SCHOOL LIMITED - 2020-11-02
    Caterham School, Harestone Valley Road, Caterham, Surrey
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2008-09-16 ~ 2013-02-14
    IIF 112 - Director → ME
  • 14
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 100 - Director → ME
  • 15
    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)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    1997-03-06 ~ 1997-03-26
    IIF 110 - Director → ME
  • 16
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 84 - Director → ME
  • 17
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 87 - Director → ME
  • 18
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 48 - Director → ME
  • 19
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-05-02 ~ 2006-09-29
    IIF 75 - Director → ME
  • 20
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 49 - Director → ME
  • 21
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 68 - Director → ME
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 94 - Director → ME
  • 23
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 42 - Director → ME
  • 24
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 44 - Director → ME
  • 25
    62 LONDON ROAD LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ 2014-02-14
    IIF 30 - Director → ME
  • 26
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 108 - Director → ME
  • 27
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 33 - Director → ME
  • 28
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 63 - Director → ME
  • 29
    CLS BROMLEY LIMITED - 2019-03-13
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-22 ~ 2014-02-14
    IIF 105 - Director → ME
  • 30
    CLS PETERBOROUGH LIMITED - 2019-10-31
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-29 ~ 2014-02-14
    IIF 106 - Director → ME
  • 31
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    2010-05-11 ~ 2014-04-07
    IIF 51 - Director → ME
  • 32
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 58 - Director → ME
  • 33
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 99 - Director → ME
  • 34
    MELITA HOUSE LIMITED - 2019-10-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-25 ~ 2014-02-14
    IIF 31 - Director → ME
  • 35
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 102 - Director → ME
  • 36
    CLS LONDON PROPERTIES PLC - 2016-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-12-03 ~ 2014-02-14
    IIF 26 - Director → ME
  • 37
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 103 - Director → ME
  • 38
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 52 - Director → ME
  • 39
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 41 - Director → ME
  • 40
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 91 - Director → ME
  • 41
    BENWELL HOUSE LIMITED - 2016-10-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-07 ~ 2014-02-14
    IIF 101 - Director → ME
  • 42
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-29 ~ 2014-02-14
    IIF 25 - Director → ME
  • 43
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 34 - Director → ME
  • 44
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,504,192 GBP2024-11-30
    Officer
    2004-06-30 ~ 2010-03-09
    IIF 18 - Director → ME
  • 45
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 39 - Director → ME
  • 46
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 35 - Director → ME
  • 47
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 98 - Director → ME
  • 48
    Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    2007-11-30 ~ 2017-12-01
    IIF 171 - Secretary → ME
  • 49
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2002-08-12 ~ 2006-03-31
    IIF 77 - Director → ME
  • 50
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2024-12-31
    Officer
    2002-10-28 ~ 2006-03-31
    IIF 131 - Director → ME
  • 51
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2006-03-31
    IIF 144 - Director → ME
  • 52
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 86 - Director → ME
  • 53
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 55 - Director → ME
  • 54
    MINMAR (615) LIMITED - 2003-02-05
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2003-02-13 ~ 2004-02-02
    IIF 147 - Director → ME
  • 55
    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 ~ 2006-03-31
    IIF 130 - Director → ME
  • 56
    2, Venture Court, Debdale Road, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2016-07-15
    IIF 117 - Director → ME
  • 57
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    2004-09-17 ~ 2006-03-31
    IIF 145 - Director → ME
  • 58
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 83 - Director → ME
  • 59
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-26 ~ 1997-03-03
    IIF 140 - Director → ME
  • 60
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1999-03-11 ~ 2001-06-27
    IIF 74 - Director → ME
  • 61
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 57 - Director → ME
  • 62
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-07 ~ 2006-09-29
    IIF 111 - Director → ME
  • 63
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 85 - Director → ME
  • 64
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 56 - Director → ME
  • 65
    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
    1993-01-04 ~ 2006-03-31
    IIF 136 - Director → ME
  • 66
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2006-03-31
    IIF 128 - Director → ME
  • 67
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2014-02-14
    IIF 104 - Director → ME
  • 68
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 93 - Director → ME
  • 69
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-13 ~ 2006-03-31
    IIF 138 - Director → ME
  • 70
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 29 - Director → ME
  • 71
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    52,634 GBP2024-12-31
    Officer
    2003-05-27 ~ 2005-04-21
    IIF 139 - Director → ME
  • 72
    THEKNOW.EU - 2016-02-15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    2016-01-29 ~ 2017-05-25
    IIF 90 - Director → ME
  • 73
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 47 - Director → ME
  • 74
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 119 - Director → ME
  • 75
    MAXCAP PARTNERS LLP - 2013-06-11
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 173 - LLP Designated Member → ME
  • 76
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 36 - Director → ME
  • 77
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 28 - Director → ME
  • 78
    48 Northcote Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2003-08-19 ~ 2004-08-18
    IIF 127 - Director → ME
  • 79
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 40 - Director → ME
  • 80
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 66 - Director → ME
  • 81
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 88 - Director → ME
  • 82
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    1994-12-09 ~ 2010-11-08
    IIF 143 - Director → ME
  • 83
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 45 - Director → ME
  • 84
    4 More London Riverside, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    60,993 GBP2024-03-31
    Officer
    2014-09-19 ~ 2025-01-01
    IIF 157 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,361 GBP2023-12-31
    Officer
    2018-03-22 ~ 2021-06-30
    IIF 152 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-06-30
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,034,589 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-22
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 87
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 23 - Director → ME
  • 88
    REFORM UK PARTY LIMITED - 2025-05-16
    THE BREXIT PARTY LIMITED - 2021-05-18
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,517 GBP2024-12-31
    Person with significant control
    2019-05-01 ~ 2025-02-19
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 46 - Director → ME
  • 90
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2014-02-14
    IIF 24 - Director → ME
  • 91
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 38 - Director → ME
  • 92
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 92 - Director → ME
  • 93
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 37 - Director → ME
  • 94
    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 ~ 2006-03-31
    IIF 124 - Director → ME
  • 95
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 65 - Director → ME
  • 96
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 54 - Director → ME
  • 97
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 53 - Director → ME
  • 98
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 107 - Director → ME
  • 99
    CENTRAL COURT LIMITED - 2013-09-05
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    2013-04-11 ~ 2014-02-14
    IIF 97 - Director → ME
  • 100
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 32 - Director → ME
  • 101
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-04-28 ~ 2003-04-04
    IIF 78 - Director → ME
  • 102
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-27 ~ 2006-03-31
    IIF 118 - Director → ME
  • 103
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ 2006-03-31
    IIF 132 - Director → ME
  • 104
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-03-31
    IIF 129 - Director → ME
  • 105
    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)
    22,622,466 GBP2024-12-31
    Officer
    1993-01-04 ~ 1993-03-08
    IIF 137 - Director → ME
  • 106
    CIDERAPPLE LIMITED - 1987-12-28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,972,363 GBP2024-12-31
    Officer
    ~ 2017-11-16
    IIF 114 - Director → ME
  • 107
    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
    1994-08-24 ~ 2006-03-31
    IIF 141 - Director → ME
  • 108
    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
    ~ 2006-05-16
    IIF 134 - Director → ME
  • 109
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-05 ~ 2006-03-31
    IIF 133 - Director → ME
  • 110
    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
    1993-05-14 ~ 2017-11-16
    IIF 123 - Director → ME
  • 111
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-08 ~ 2006-03-31
    IIF 151 - Director → ME
  • 112
    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)
    1,186,542 GBP2024-12-31
    Officer
    1993-10-15 ~ 2006-09-28
    IIF 113 - Director → ME
  • 113
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    36,340 GBP2025-03-31
    Officer
    2009-11-30 ~ 2024-07-01
    IIF 158 - LLP Designated Member → ME
  • 114
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-31
    IIF 135 - Director → ME
  • 115
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-09-29
    IIF 149 - Director → ME
  • 116
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-01-05 ~ 2011-09-01
    IIF 122 - Director → ME
  • 117
    TARGETFOLLOW LIMITED - 1997-06-10
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-23 ~ 2006-09-29
    IIF 142 - Director → ME
  • 118
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2024-12-31
    Officer
    2004-04-14 ~ 2006-03-31
    IIF 148 - Director → ME
  • 119
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19 GBP2024-06-23
    Officer
    1991-09-18 ~ 1994-09-01
    IIF 126 - Director → ME
  • 120
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    2001-08-23 ~ 2006-03-31
    IIF 70 - Director → ME
  • 121
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-09 ~ 2003-08-11
    IIF 76 - Director → ME
  • 122
    108 Sandford Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,290 GBP2024-04-30
    Officer
    2013-04-03 ~ 2016-12-16
    IIF 20 - Director → ME
  • 123
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 62 - Director → ME
  • 124
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-26 ~ 2006-09-29
    IIF 71 - Director → ME
  • 125
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 27 - Director → ME
  • 126
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ 2010-12-14
    IIF 121 - Director → ME
  • 127
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (20 parents)
    Officer
    2013-11-30 ~ 2024-06-15
    IIF 116 - Director → ME
  • 128
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-27 ~ 2024-06-15
    IIF 82 - Director → ME
  • 129
    The Bursary, 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-12-20 ~ 2024-06-15
    IIF 19 - Director → ME
  • 130
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-15 ~ 2024-06-15
    IIF 80 - Director → ME
  • 131
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2019-08-06 ~ 2024-06-15
    IIF 81 - Director → ME
  • 132
    UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
    Hawley 20-24 High Street West, Uppingham, Oakham, Rutland, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-04-11 ~ 2024-06-15
    IIF 79 - Director → ME
  • 133
    Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2014-02-14
    IIF 69 - Director → ME
  • 134
    VAUXHALL ONE LIMITED - 2013-05-30
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    2012-05-28 ~ 2014-04-22
    IIF 21 - Director → ME
  • 135
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 67 - Director → ME
  • 136
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-10 ~ 2014-02-14
    IIF 64 - Director → ME
  • 137
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.