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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 born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4
  • Sunley, Richard James
    British 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 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 Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 8

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

      IIF 9

    • icon of address The Grange, Eyhurst Close, Kingswood, Surrey, KT20 6NR, 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 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 born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Not Available

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26 IIF 27

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36
  • 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 132
  • 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 133
  • 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 134
  • 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, 24 Berkeley Square, London, W1J 6HE, England

      IIF 171

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

      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 2 - 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 3 - Director → ME
  • 3
    LEAVE MEANS LEAVE - 2020-05-28
    icon of address 24 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,479 GBP2024-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2082 LIMITED - 2014-02-21
    icon of address Not Available
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 103 - 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 9 - 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 36 - Director → ME
  • 7
    icon of address Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,193,465 GBP2025-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 1 - 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 110 - 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 30 - 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 voting rights - 75% or more → OE
    IIF 168 - Ownership of shares – 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 109 - Director → ME
  • 12
    icon of address 24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    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 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    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
  • 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)
    18,034,589 GBP2024-12-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    IIF 171 - Has significant influence or control → OE
    IIF 171 - 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
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,517 GBP2024-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 8 - 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 4 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → 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 123 - 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 29 - 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 voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 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 23 - 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 26 - 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 27 - 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 28 - 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 57 - 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
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 74 - 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 134 - 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 GBP2024-12-31
    Officer
    icon of calendar ~ 2006-09-29
    IIF 139 - Director → ME
  • 6
    HOUSEBROOK LIMITED - 2004-05-12
    SUNLEY LONDON LIMITED - 2025-05-21
    AP (2004) LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2024-12-31
    Officer
    icon of calendar 2004-03-15 ~ 2006-03-31
    IIF 160 - Director → ME
  • 7
    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 129 - Director → ME
  • 8
    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 75 - Director → ME
  • 9
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 73 - Director → ME
  • 10
    PLEVCROFT LIMITED - 1994-11-21
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    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 31 - Director → ME
  • 11
    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 87 - Director → ME
  • 12
    SMARTSENSE LIMITED - 2005-12-16
    TRYGONE PROPERTIES LTD - 2006-03-14
    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 86 - Director → ME
  • 13
    CATERHAM SCHOOL LIMITED - 2020-11-02
    icon of address Caterham School, Harestone Valley Road, Caterham, Surrey
    Active Corporate (16 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-02-14
    IIF 126 - Director → ME
  • 14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 114 - Director → ME
  • 15
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-26
    IIF 124 - Director → ME
  • 16
    CLS PROPCO ONE LIMITED - 2009-03-05
    AGELOOK LIMITED - 2001-08-10
    CLS SPORTS LIMITED - 2007-10-25
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 98 - Director → ME
  • 17
    BRADLANE PROPERTIES 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 101 - Director → ME
  • 18
    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 62 - Director → ME
  • 19
    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 89 - Director → ME
  • 20
    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 63 - Director → ME
  • 21
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    CITADEL PROPERTIES PLC - 1997-05-27
    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 82 - Director → ME
  • 22
    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 108 - Director → ME
  • 23
    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 56 - Director → ME
  • 24
    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 58 - Director → ME
  • 25
    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 44 - Director → ME
  • 26
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 122 - Director → ME
  • 27
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MOHICAN NOMINEES LIMITED - 2011-08-31
    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
  • 28
    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 77 - Director → ME
  • 29
    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 119 - Director → ME
  • 30
    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 120 - Director → ME
  • 31
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-04-07
    IIF 65 - Director → ME
  • 32
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 72 - Director → ME
  • 33
    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 113 - Director → ME
  • 34
    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 45 - Director → ME
  • 35
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 116 - Director → ME
  • 36
    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 40 - Director → ME
  • 37
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 117 - Director → ME
  • 38
    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 66 - Director → ME
  • 39
    JURALAND LIMITED - 1994-11-22
    ONSLOW GARDENS LIMITED - 2014-07-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 55 - Director → ME
  • 40
    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 105 - Director → ME
  • 41
    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 115 - Director → ME
  • 42
    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 39 - Director → ME
  • 43
    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
  • 44
    MARZ LIMITED - 1997-12-23
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    MINACS BPO LIMITED - 2016-10-25
    COMPASS BPO LIMITED - 2010-09-21
    icon of address 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
    icon of calendar 2004-06-30 ~ 2010-03-09
    IIF 32 - Director → ME
  • 45
    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 53 - Director → ME
  • 46
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 49 - Director → ME
  • 47
    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
  • 48
    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
  • 49
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2002-08-12 ~ 2006-03-31
    IIF 91 - Director → ME
  • 50
    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 GBP2024-12-31
    Officer
    icon of calendar 2002-10-28 ~ 2006-03-31
    IIF 145 - Director → ME
  • 51
    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
  • 52
    NEW OXFORD STREET LIMITED - 1999-05-07
    COLNE HOUSE LIMITED - 2012-09-26
    CEDARHILL INVESTMENTS 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 100 - Director → ME
  • 53
    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 69 - Director → ME
  • 54
    MINMAR (615) LIMITED - 2003-02-05
    icon of address Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2003-02-13 ~ 2004-02-02
    IIF 161 - Director → ME
  • 55
    SHIRELAWN LIMITED - 2004-08-18
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,656 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-03-31
    IIF 144 - Director → ME
  • 56
    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 131 - Director → ME
  • 57
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-03-31
    IIF 159 - Director → ME
  • 58
    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 97 - Director → ME
  • 59
    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
  • 60
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    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 88 - Director → ME
  • 61
    VISTA CENTRE LIMITED - 2013-04-26
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    BLACKBERRY LIMITED - 1999-05-07
    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 71 - Director → ME
  • 62
    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 125 - Director → ME
  • 63
    SELON INVESTMENTS LIMITED - 1994-11-21
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 99 - Director → ME
  • 64
    EXPRESS OFFICES LIMITED - 1999-10-30
    SECTORPRIDE LIMITED - 1999-07-05
    INSTANT OFFICE LIMITED - 1999-09-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 70 - Director → ME
  • 65
    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 GBP2024-12-31
    Officer
    icon of calendar 1993-01-04 ~ 2006-03-31
    IIF 150 - Director → ME
  • 66
    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
  • 67
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-02-14
    IIF 118 - Director → ME
  • 68
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 107 - Director → ME
  • 69
    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
  • 70
    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 43 - Director → ME
  • 71
    icon of address North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    52,634 GBP2024-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2005-04-21
    IIF 153 - Director → ME
  • 72
    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 104 - Director → ME
  • 73
    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
  • 74
    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 133 - Director → ME
  • 75
    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
  • 76
    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 50 - Director → ME
  • 77
    LANELEAF LIMITED - 1992-07-08
    THE TIMES BUILDING LIMITED - 1994-01-24
    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
  • 78
    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
  • 79
    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 54 - Director → ME
  • 80
    AMESBEECH LIMITED - 1994-11-21
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    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 80 - Director → ME
  • 81
    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 102 - Director → ME
  • 82
    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
  • 83
    MIRENTHORN LIMITED - 1996-06-17
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 59 - Director → ME
  • 84
    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 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove members → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    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 voting rights - More than 25% but not more than 50% → OE
    IIF 173 - 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
    icon of address 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
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
  • 87
    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 37 - Director → ME
  • 88
    REFORM UK PARTY LIMITED - 2025-05-16
    THE BREXIT PARTY LIMITED - 2021-05-18
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,517 GBP2024-12-31
    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
  • 89
    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 60 - Director → ME
  • 90
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-02-14
    IIF 38 - Director → ME
  • 91
    EXPRESS OFFICES LIMITED - 1994-11-22
    SPRING GARDENS LIMITED - 2017-06-15
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 52 - Director → ME
  • 92
    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 106 - Director → ME
  • 93
    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 51 - Director → ME
  • 94
    SNOWMEADOW LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,057,670 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2006-03-31
    IIF 138 - Director → ME
  • 95
    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 79 - Director → ME
  • 96
    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 68 - Director → ME
  • 97
    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 67 - Director → ME
  • 98
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 121 - Director → ME
  • 99
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-02-14
    IIF 111 - Director → ME
  • 100
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    CARLOW HOUSE LIMITED - 2011-11-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 46 - Director → ME
  • 101
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    TRUSTEVEN LIMITED - 1995-07-06
    THE IO GROUP LIMITED - 2002-04-24
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    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 92 - Director → ME
  • 102
    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 132 - Director → ME
  • 103
    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
  • 104
    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
  • 105
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    SUNLEY ESTATES PLC - 2010-12-29
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    22,622,466 GBP2024-12-31
    Officer
    icon of calendar 1993-01-04 ~ 1993-03-08
    IIF 151 - Director → ME
  • 106
    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)
    20,972,363 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-11-16
    IIF 128 - Director → ME
  • 107
    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
  • 108
    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)
    17,596,080 GBP2024-12-31
    Officer
    icon of calendar ~ 2006-05-16
    IIF 148 - Director → ME
  • 109
    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
  • 110
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar 1993-05-14 ~ 2017-11-16
    IIF 137 - Director → ME
  • 111
    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
  • 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)
    1,186,542 GBP2024-12-31
    Officer
    icon of calendar 1993-10-15 ~ 2006-09-28
    IIF 127 - Director → ME
  • 113
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    36,340 GBP2025-03-31
    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 GBP2024-12-31
    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 GBP2024-12-31
    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 84 - Director → ME
  • 121
    DELLHAVEN LIMITED - 2000-08-18
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-11
    IIF 90 - 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 34 - Director → ME
  • 123
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    CLIFFORDS INN LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 76 - Director → ME
  • 124
    LONGSHOT HOTELS LIMITED - 2004-05-04
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    IIF 85 - Director → ME
  • 125
    FAMILYTIME LIMITED - 1999-07-09
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 41 - Director → ME
  • 126
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (10 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 (20 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2024-06-15
    IIF 130 - 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 96 - 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 33 - 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 94 - 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 95 - 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 93 - Director → ME
  • 133
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2014-02-14
    IIF 83 - Director → ME
  • 134
    VAUXHALL ONE LIMITED - 2013-05-30
    icon of address The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ 2014-04-22
    IIF 35 - Director → ME
  • 135
    AMESDALE LIMITED - 1994-11-21
    VAUXHALL CROSS LIMITED - 2013-09-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 81 - 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 78 - Director → ME
  • 137
    ALINBOROUGH LIMITED - 1994-11-22
    NEW LONDON HOUSE LIMITED - 2006-01-27
    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

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