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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

Tice, Richard James

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 2
  • Tice, Richard James
    British director & surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3 IIF 4
  • Sunley, Richard James
    British deputy chief executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Bondway, London, SW8 1SF, United Kingdom

      IIF 5
  • Tice, Richard James Sunley
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 6

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

      IIF 7

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Milbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 9

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

      IIF 10
  • Mr Richard James Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address 124, City Road, London, EC1V 2NX, England

      IIF 12

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

      IIF 13

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

      IIF 14
  • Tice, Richard James
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Berkeley Square, London, W1J 6HE, England

      IIF 15
  • Tice, Richard James Sunley
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16 IIF 17
  • Tice, Richard James Sunley
    British director

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

    • icon of address 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 20
  • Tice, Richard James Sunley
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22
  • Tice, Richard James Sunley
    British businessman and politician born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Tice, Richard James Sunley
    British ceo born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24

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

      IIF 25 IIF 26
  • 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

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

      IIF 128
  • Tice, Richard James Sunley
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Bondway, London, SW8 1SF

      IIF 129
  • Tice, Richard James Sunley
    British property director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • Tice, Richard James Sunley
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

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

      IIF 166
  • Mr Richard Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 167

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

      IIF 168
  • Mr Richard James Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 170
  • Richard James Sunley Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Berkeley Square, London, W1J 6HE, England

      IIF 171

    • icon of address 24, Berkeley Street, London, W1J 6HE, United Kingdom

      IIF 172

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

      IIF 173
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,701 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 4 - Director → ME
  • 3
    LEAVE MEANS LEAVE - 2020-05-28
    icon of address 24 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,864 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2082 LIMITED - 2014-02-21
    icon of address Filgrave House, Filgrave, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 96 - Director → ME
  • 5
    icon of address Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    icon of calendar 2006-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VAUXHALL ONE LIMITED - 2012-05-28
    icon of address C/o Dunbar & Co, 70 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 7
    icon of address Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,193,127 GBP2024-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 2 - Director → ME
  • 8
    icon of address 14 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address 24 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,869 GBP2022-12-31
    Officer
    icon of calendar 2006-09-11 ~ now
    IIF 106 - Director → ME
  • 10
    icon of address 24 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 11
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address 24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 15 - Director → ME
  • 13
    icon of address The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,320 GBP2024-01-31
    Officer
    icon of calendar 2014-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    icon of address 24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 172 - Has significant influence or control → OE
  • 15
    THE BREXIT PARTY LIMITED - 2021-05-18
    icon of address Milbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,612 GBP2023-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 9 - Director → ME
  • 16
    REFORM UK PARTY LIMITED - 2021-05-18
    icon of address The Old Police Station, South Street, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-03-19 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    icon of address No 14, 6th Floor Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 119 - Director → ME
  • 18
    icon of address The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 19
    icon of address 24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 134 - Director → ME
  • 20
    icon of address 24 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 21
    icon of address 24 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-09-05 ~ now
    IIF 95 - Director → ME
  • 22
    icon of address 24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,555 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 131 - Director → ME
  • 23
    icon of address 24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 132 - Director → ME
  • 24
    icon of address 24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 133 - Director → ME
Ceased 137
  • 1
    DURNVALE LIMITED - 2010-08-11
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 47 - Director → ME
  • 2
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-11-23
    IIF 164 - Director → ME
  • 3
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 64 - Director → ME
  • 4
    icon of address The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (7 parents)
    Equity (Company account)
    27,316,095 GBP2024-03-31
    Officer
    icon of calendar 2014-07-02 ~ 2019-11-06
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 19 - Has significant influence or control → OE
  • 5
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-09-29
    IIF 139 - Director → ME
  • 6
    icon of address Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2006-03-31
    IIF 125 - Director → ME
  • 7
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 65 - Director → ME
  • 8
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 63 - Director → ME
  • 9
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2010-08-31
    IIF 5 - Director → ME
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 71 - Director → ME
  • 10
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-22 ~ 2003-11-26
    IIF 78 - Director → ME
  • 11
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-09-22 ~ 2003-11-26
    IIF 77 - Director → ME
  • 12
    CATERHAM SCHOOL LIMITED - 2020-11-02
    icon of address Caterham School, Harestone Valley Road, Caterham, Surrey
    Active Corporate (17 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-02-14
    IIF 122 - Director → ME
  • 13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 110 - Director → ME
  • 14
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-26
    IIF 120 - Director → ME
  • 15
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 90 - Director → ME
  • 16
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 93 - Director → ME
  • 17
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 52 - Director → ME
  • 18
    CHARCO 317 LIMITED - 1990-01-30
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-02 ~ 2006-09-29
    IIF 80 - Director → ME
  • 19
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 53 - Director → ME
  • 20
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 73 - Director → ME
  • 21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 101 - Director → ME
  • 22
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 46 - Director → ME
  • 23
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 48 - Director → ME
  • 24
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-14
    IIF 34 - Director → ME
  • 25
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 118 - Director → ME
  • 26
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 37 - Director → ME
  • 27
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 67 - Director → ME
  • 28
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-14
    IIF 115 - Director → ME
  • 29
    CLS PETERBOROUGH LIMITED - 2019-10-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-02-14
    IIF 116 - Director → ME
  • 30
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-04-07
    IIF 55 - Director → ME
  • 31
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 62 - Director → ME
  • 32
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 109 - Director → ME
  • 33
    MELITA HOUSE LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-14
    IIF 35 - Director → ME
  • 34
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 112 - Director → ME
  • 35
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2014-02-14
    IIF 30 - Director → ME
  • 36
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 113 - Director → ME
  • 37
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 56 - Director → ME
  • 38
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 45 - Director → ME
  • 39
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 98 - Director → ME
  • 40
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2014-02-14
    IIF 111 - Director → ME
  • 41
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-02-14
    IIF 29 - Director → ME
  • 42
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 38 - Director → ME
  • 43
    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
    icon of address Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-30 ~ 2010-03-09
    IIF 84 - Director → ME
  • 44
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 43 - Director → ME
  • 45
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 39 - Director → ME
  • 46
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 108 - Director → ME
  • 47
    icon of address Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2017-12-01
    IIF 18 - Secretary → ME
  • 48
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    icon of calendar 2002-08-12 ~ 2006-03-31
    IIF 82 - Director → ME
  • 49
    MINMAR (611) LIMITED - 2002-08-13
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    icon of calendar 2002-10-28 ~ 2006-03-31
    IIF 145 - Director → ME
  • 50
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2006-03-31
    IIF 158 - Director → ME
  • 51
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 92 - Director → ME
  • 52
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 59 - Director → ME
  • 53
    MINMAR (615) LIMITED - 2003-02-05
    icon of address Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2003-02-13 ~ 2004-02-02
    IIF 161 - Director → ME
  • 54
    SHIRELAWN LIMITED - 2004-08-18
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-03-31
    IIF 144 - Director → ME
  • 55
    icon of address 2, Venture Court, Debdale Road, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2016-07-15
    IIF 127 - Director → ME
  • 56
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-03-31
    IIF 159 - Director → ME
  • 57
    DENECRAFT LIMITED - 1996-06-14
    icon of address 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
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 89 - Director → ME
  • 58
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-26 ~ 1997-03-03
    IIF 154 - Director → ME
  • 59
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    icon of address Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-06-27
    IIF 79 - Director → ME
  • 60
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 61 - Director → ME
  • 61
    ADMIRAL SERVICES LIMITED - 1987-11-27
    icon of address Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-07 ~ 2006-09-29
    IIF 121 - Director → ME
  • 62
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 91 - Director → ME
  • 63
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 60 - Director → ME
  • 64
    RODING SERVICES LIMITED - 1988-02-22
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,321,521 GBP2023-12-31
    Officer
    icon of calendar 1993-01-04 ~ 2006-03-31
    IIF 150 - Director → ME
  • 65
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2006-03-31
    IIF 142 - Director → ME
  • 66
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-02-14
    IIF 114 - Director → ME
  • 67
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 100 - Director → ME
  • 68
    BUCKLELAND LIMITED - 1986-09-05
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ 2006-03-31
    IIF 152 - Director → ME
  • 69
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 33 - Director → ME
  • 70
    icon of address North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    52,624 GBP2023-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2005-04-21
    IIF 153 - Director → ME
  • 71
    THEKNOW.EU - 2016-02-15
    icon of address 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
    icon of calendar 2016-01-29 ~ 2017-05-25
    IIF 97 - Director → ME
  • 72
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 51 - Director → ME
  • 73
    icon of address Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 129 - Director → ME
  • 74
    MAXCAP PARTNERS LLP - 2013-06-11
    icon of address 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    IIF 17 - LLP Designated Member → ME
  • 75
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 40 - Director → ME
  • 76
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 32 - Director → ME
  • 77
    icon of address 48 Northcote Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2003-08-19 ~ 2004-08-18
    IIF 141 - Director → ME
  • 78
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 44 - Director → ME
  • 79
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 70 - Director → ME
  • 80
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 94 - Director → ME
  • 81
    icon of address Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-09 ~ 2010-11-08
    IIF 157 - Director → ME
  • 82
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 49 - Director → ME
  • 83
    icon of address 4 More London Riverside, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    60,993 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ 2025-01-01
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-02
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove members → OE
  • 84
    icon of address The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,361 GBP2023-12-31
    Officer
    icon of calendar 2018-03-22 ~ 2021-06-30
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-06-30
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    icon of address 24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 86
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 27 - Director → ME
  • 87
    THE BREXIT PARTY LIMITED - 2021-05-18
    icon of address Milbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,612 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2025-02-19
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 50 - Director → ME
  • 89
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-02-14
    IIF 28 - Director → ME
  • 90
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 42 - Director → ME
  • 91
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 99 - Director → ME
  • 92
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 41 - Director → ME
  • 93
    SNOWMEADOW LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2006-03-31
    IIF 138 - Director → ME
  • 94
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 69 - Director → ME
  • 95
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 58 - Director → ME
  • 96
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 57 - Director → ME
  • 97
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 117 - Director → ME
  • 98
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-02-14
    IIF 107 - Director → ME
  • 99
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 36 - Director → ME
  • 100
    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
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-04-04
    IIF 83 - Director → ME
  • 101
    OVAL (1877) LIMITED - 2003-08-28
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-31
    IIF 128 - Director → ME
  • 102
    MINMAR (589) LIMITED - 2001-11-23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2006-03-31
    IIF 146 - Director → ME
  • 103
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-03-31
    IIF 143 - Director → ME
  • 104
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    icon of calendar 1993-01-04 ~ 1993-03-08
    IIF 151 - Director → ME
  • 105
    CIDERAPPLE LIMITED - 1987-12-28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    icon of calendar ~ 2017-11-16
    IIF 124 - Director → ME
  • 106
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address 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
    icon of calendar 1994-08-24 ~ 2006-03-31
    IIF 155 - Director → ME
  • 107
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address 7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-05-16
    IIF 148 - Director → ME
  • 108
    RBCO 371 LIMITED - 2001-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2006-03-31
    IIF 147 - Director → ME
  • 109
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar 1993-05-14 ~ 2017-11-16
    IIF 137 - Director → ME
  • 110
    MINMAR (573) LIMITED - 2001-08-08
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2006-03-31
    IIF 165 - Director → ME
  • 111
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2023-12-31
    Officer
    icon of calendar 2004-03-15 ~ 2006-03-31
    IIF 160 - Director → ME
  • 112
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    icon of calendar 1993-10-15 ~ 2006-09-28
    IIF 123 - Director → ME
  • 113
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    37,339 GBP2024-03-31
    Officer
    icon of calendar 2009-11-30 ~ 2024-07-01
    IIF 22 - LLP Designated Member → ME
  • 114
    MINMAR (559) LIMITED - 2001-05-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-01 ~ 2006-03-31
    IIF 149 - Director → ME
  • 115
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-09-29
    IIF 163 - Director → ME
  • 116
    STYLELINE LIMITED - 1988-08-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1993-01-05 ~ 2011-09-01
    IIF 136 - Director → ME
  • 117
    TARGETFOLLOW LIMITED - 1997-06-10
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ 2006-09-29
    IIF 156 - Director → ME
  • 118
    GRANGEWEALD LIMITED - 2004-04-29
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    icon of calendar 2004-04-14 ~ 2006-03-31
    IIF 162 - Director → ME
  • 119
    icon of address 4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19 GBP2024-06-23
    Officer
    icon of calendar 1991-09-18 ~ 1994-09-01
    IIF 140 - 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
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ 2006-03-31
    IIF 75 - Director → ME
  • 121
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-11
    IIF 81 - Director → ME
  • 122
    icon of address 108 Sandford Road, Chelmsford, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,290 GBP2024-04-30
    Officer
    icon of calendar 2013-04-03 ~ 2016-12-16
    IIF 24 - Director → ME
  • 123
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 66 - Director → ME
  • 124
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    IIF 76 - 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
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 31 - Director → ME
  • 126
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2010-12-14
    IIF 135 - Director → ME
  • 127
    icon of address Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2024-06-15
    IIF 126 - Director → ME
  • 128
    icon of address 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2024-06-15
    IIF 88 - Director → ME
  • 129
    icon of address The Bursary, 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-12-20 ~ 2024-06-15
    IIF 23 - Director → ME
  • 130
    icon of address 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2024-06-15
    IIF 86 - Director → ME
  • 131
    icon of address 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2019-08-06 ~ 2024-06-15
    IIF 87 - Director → ME
  • 132
    UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
    icon of address 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
    icon of calendar 2018-04-11 ~ 2024-06-15
    IIF 85 - Director → ME
  • 133
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2014-02-14
    IIF 74 - Director → ME
  • 134
    VAUXHALL ONE LIMITED - 2013-05-30
    icon of address The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ 2014-04-22
    IIF 25 - Director → ME
  • 135
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 72 - Director → ME
  • 136
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-10 ~ 2014-02-14
    IIF 68 - Director → ME
  • 137
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 54 - Director → ME

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