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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Tice

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Mr Richard James Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Tice, Richard James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • Tice, Richard James Sunley
    British ceo born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

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

      IIF 36 IIF 37
  • Tice, Richard James Sunley
    British chief executive officer born in September 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 129
  • Tice, Richard James Sunley
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Bondway, London, SW8 1SF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 131
  • Tice, Richard James Sunley
    British surveyor born in September 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 161
  • Mr Richard James Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162

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

      IIF 163

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

      IIF 164

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

      IIF 165
  • Tice, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 166

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

      IIF 167 IIF 168
  • Tice, Richard James
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Sunley, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • Mr Richard James Sunley Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174

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

      IIF 175
  • Tice, Richard James Sunley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 176

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

      IIF 177

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

      IIF 178

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

      IIF 179

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

      IIF 180
  • Tice, Richard James Sunley
    British

    Registered addresses and corresponding companies

    • IIF 181

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

      IIF 182
  • Tice, Richard James Sunley
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 183

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

      IIF 184 IIF 185
child relation
Offspring entities and appointments 169
  • 1
    APEX TOWER LIMITED
    - now 03075022
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 58 - Director → ME
  • 2
    AYNHOE PARK MANAGEMENT LIMITED
    05094361
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ 2006-03-31
    IIF 23 - Director → ME
  • 3
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-10 ~ 2006-11-23
    IIF 159 - Director → ME
  • 4
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED
    - 2020-03-27 02214890
    DEANERY STREET LIMITED
    - 2012-08-14 02214890
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 75 - Director → ME
  • 5
    BATHURST DEVELOPMENT LIMITED
    08527773
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2014-07-02 ~ 2019-11-06
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 174 - Has significant influence or control → OE
  • 6
    BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED
    07194778
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (10 parents)
    Officer
    2012-06-01 ~ now
    IIF 167 - Director → ME
  • 7
    BELGRAVIA HOUSE LIMITED
    04491314
    4 Dovedale Studios, 465 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-10-01 ~ 2009-01-23
    IIF 31 - Director → ME
  • 8
    BELGRAVIA HOUSE RTM COMPANY LIMITED
    04964831
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (15 parents)
    Officer
    2012-06-01 ~ now
    IIF 168 - Director → ME
  • 9
    BERNARD & MARY SUNLEY LIMITED - now
    SUNLEY ENTERPRISES LIMITED
    - 2012-08-21 02168677 00385336
    COPPERPOT LIMITED
    - 1987-10-21 02168677
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    (before 1992-03-04) ~ 2006-09-29
    IIF 136 - Director → ME
  • 10
    BERNARD SUNLEY & SONS LIMITED - now
    SUNLEY LONDON LIMITED - 2025-05-21
    AP (2004) LIMITED
    - 2012-08-21 05040186 02861653... (more)
    HOUSEBROOK LIMITED
    - 2004-05-12 05040186
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ 2006-03-31
    IIF 155 - Director → ME
  • 11
    BERSTELL PROPERTIES LIMITED
    04298086
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2002-05-28 ~ 2006-03-31
    IIF 127 - Director → ME
  • 12
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 76 - Director → ME
  • 13
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 74 - Director → ME
  • 14
    BRITAIN MEANS BUSINESS LTD
    - now 10893794
    LEAVE MEANS LEAVE
    - 2020-05-28 10893794
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2017-08-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 173 - Director → ME
    2010-08-31 ~ 2014-02-14
    IIF 19 - Director → ME
  • 16
    CASTERBRIDGE NURSERIES (HH) LTD - now
    HATTON HILL DAY NURSERY LIMITED
    - 2006-05-04 03302431
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    1997-09-22 ~ 2003-11-26
    IIF 88 - Director → ME
  • 17
    CASTERBRIDGE REAL ESTATE LTD - now
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED
    - 2005-12-16 03167993
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    1997-09-22 ~ 2003-11-26
    IIF 87 - Director → ME
  • 18
    CATERHAM SCHOOL - now
    CATERHAM SCHOOL LIMITED
    - 2020-11-02 05410420
    Caterham School, Harestone Valley Road, Caterham, Surrey
    Active Corporate (48 parents, 4 offsprings)
    Officer
    2008-09-16 ~ 2013-02-14
    IIF 125 - Director → ME
  • 19
    CENTENARY COURT LIMITED
    08667204
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 113 - Director → ME
  • 20
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED - now
    SUNLEY LONDON (HAMMERSMITH) LIMITED
    - 1997-06-24 03323868
    FINLAW SIXTY-FIVE LIMITED
    - 1997-03-07 03323868
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-03-06 ~ 1997-03-26
    IIF 123 - Director → ME
  • 21
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 97 - Director → ME
  • 22
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 100 - Director → ME
  • 23
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 63 - Director → ME
  • 24
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-05-02 ~ 2006-09-29
    IIF 90 - Director → ME
  • 25
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 64 - Director → ME
  • 26
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 83 - Director → ME
  • 27
    CLS ABERDEEN LIMITED
    SC457788
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 107 - Director → ME
  • 28
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 57 - Director → ME
  • 29
    CLS CLIFFORDS INN LIMITED
    - now 02112415
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 59 - Director → ME
  • 30
    CLS CLOCKWORK LIMITED - now
    62 LONDON ROAD LIMITED
    - 2019-10-08 08584233 SC608116... (more)
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-06-25 ~ 2014-02-14
    IIF 45 - Director → ME
  • 31
    CLS ENGLAND AND WALES LIMITED
    08666120
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 121 - Director → ME
  • 32
    CLS GATEWAY HOUSE LIMITED - now
    MOHICAN NOMINEES LIMITED
    - 2014-11-14 02522241
    SPRING MEWS LIMITED
    - 2011-11-01 02522241 02219526
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 48 - Director → ME
  • 33
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 78 - Director → ME
  • 34
    CLS GRESHAM LIMITED - now
    CLS BROMLEY LIMITED
    - 2019-03-13 08457799
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-03-22 ~ 2014-02-14
    IIF 118 - Director → ME
  • 35
    CLS HARROW LIMITED - now
    CLS PETERBOROUGH LIMITED
    - 2019-10-31 08667570
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-29 ~ 2014-02-14
    IIF 119 - Director → ME
  • 36
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    2010-05-11 ~ 2014-04-07
    IIF 66 - Director → ME
  • 37
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 73 - Director → ME
  • 38
    CLS KINGS COURT LIMITED - now
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED
    - 2020-03-02 08667233
    16 Tinworth Street, London, England
    Active Corporate (12 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 112 - Director → ME
  • 39
    CLS LLOYDS AVENUE LIMITED - now
    MELITA HOUSE LIMITED
    - 2019-10-08 08584291
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-06-25 ~ 2014-02-14
    IIF 46 - Director → ME
  • 40
    CLS LONDON LIMITED
    08666391
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 115 - Director → ME
  • 41
    CLS LONDON PROPERTIES LIMITED - now
    CLS LONDON PROPERTIES PLC
    - 2016-11-22 08800186
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-12-03 ~ 2014-02-14
    IIF 41 - Director → ME
  • 42
    CLS NORTHERN PROPERTIES LIMITED
    08666291
    16 Tinworth Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 116 - Director → ME
  • 43
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 67 - Director → ME
  • 44
    CLS RESIDENTIAL INVESTMENTS LIMITED - now
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 56 - Director → ME
  • 45
    CLS SCOTLAND LIMITED
    SC457781
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 104 - Director → ME
  • 46
    CLS SOUTH LONDON LIMITED - now
    BENWELL HOUSE LIMITED
    - 2016-10-20 08284323
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-07 ~ 2014-02-14
    IIF 114 - Director → ME
  • 47
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC
    - 2013-08-21 08124770
    16 Tinworth Street, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    2012-06-29 ~ 2014-02-14
    IIF 40 - Director → ME
  • 48
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 49 - Director → ME
  • 49
    CONCENTRIX CRM SERVICES UK LIMITED - now
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED
    - 2010-09-21 03394234
    COMPASS CONNECTIONS LIMITED
    - 2007-06-06 03394234
    MARZ LIMITED - 1997-12-23
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-06-30 ~ 2010-03-09
    IIF 27 - Director → ME
  • 50
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 54 - Director → ME
  • 51
    CRESCO REIT LIMITED
    - now 08849847
    DE FACTO 2082 LIMITED - 2014-02-21
    Not Available
    Dissolved Corporate (5 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 102 - Director → ME
  • 52
    DAWEGROVE LIMITED
    - now 04681685 03229416... (more)
    CLS HOLDINGS UK LIMITED - 2010-05-06
    DANEPLACE LIMITED - 2008-06-12
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 18 - Director → ME
  • 53
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 50 - Director → ME
  • 54
    ELMFIELD ROAD LIMITED
    08667242
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 111 - Director → ME
  • 55
    ENJOYOURETIREMENT LIMITED
    06016163
    C/o Walkers Accountants Ltd Suite 3 Aireside House, Royd Ings Avenue, Keighley, England
    Active Corporate (5 parents)
    Officer
    2006-12-01 ~ now
    IIF 176 - Director → ME
    2007-11-30 ~ 2017-12-01
    IIF 181 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-08-12 ~ 2006-03-31
    IIF 92 - Director → ME
  • 57
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Officer
    2002-10-28 ~ 2006-03-31
    IIF 141 - Director → ME
  • 58
    EXECUTIVE CENTRE PICCADILLY LIMITED
    - now 03417921
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED
    - 1998-10-26 03417921
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 2006-03-31
    IIF 153 - Director → ME
  • 59
    FALCON QUEST LIMITED
    - now 02131079
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 99 - Director → ME
  • 60
    FETTER LANE LEASEHOLD LIMITED - now
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 70 - Director → ME
  • 61
    FLORENCE ROAD EALING MANAGEMENT LIMITED
    - now 04512116
    MINMAR (615) LIMITED - 2003-02-05
    Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (22 parents)
    Officer
    2003-02-13 ~ 2004-02-02
    IIF 156 - Director → ME
  • 62
    FX4322 LIMITED
    - now 08084415
    VAUXHALL ONE LIMITED
    - 2012-05-28 08084415 08085649... (more)
    C/o Dunbar & Co, 70 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 37 - Director → ME
  • 63
    GALECROFT SOLUTIONS LIMITED
    04420352
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2024-03-17 ~ now
    IIF 166 - Director → ME
  • 64
    GH 2015 LIMITED
    09697114
    14 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    GMH (2004) LIMITED
    - now 05141374
    SHIRELAWN LIMITED
    - 2004-08-18 05141374
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ 2006-03-31
    IIF 140 - Director → ME
  • 66
    GO MOVEMENT LTD
    09999930
    2, Venture Court, Debdale Road, Wellingborough, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-03-14 ~ 2016-07-15
    IIF 128 - Director → ME
  • 67
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2004-09-17 ~ 2006-03-31
    IIF 154 - Director → ME
  • 68
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-08-20
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 17 - Director → ME
  • 69
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-06-26 ~ 1997-03-03
    IIF 150 - Director → ME
  • 70
    HB (CPTS) LIMITED - now
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED
    - 2002-06-10 01079513
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (35 parents, 8 offsprings)
    Officer
    1999-03-11 ~ 2001-06-27
    IIF 89 - Director → ME
  • 71
    HYGEIA HARROW LIMITED
    - now 02329963
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 72 - Director → ME
  • 72
    INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
    - now 02178094
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    1993-06-07 ~ 2006-09-29
    IIF 124 - Director → ME
  • 73
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 98 - Director → ME
  • 74
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 71 - Director → ME
  • 75
    JMT CORPORATION LIMITED
    05930294
    24 Berkeley Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-09-11 ~ now
    IIF 16 - Director → ME
  • 76
    JMT HOLDCO LIMITED
    12525097
    24 Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 77
    JMT SETTLEMENT LIMITED
    05930292
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 108 - Director → ME
  • 78
    JOHN B SUNLEY & SONS LIMITED
    - now 02134055
    RODING SERVICES LIMITED - 1988-02-22
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 2006-03-31
    IIF 146 - Director → ME
  • 79
    JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
    04439548
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-05-15 ~ 2006-03-31
    IIF 138 - Director → ME
  • 80
    KENNINGTON ROAD LIMITED
    08466968
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-03-28 ~ 2014-02-14
    IIF 117 - Director → ME
  • 81
    LADYWELL HOUSE LIMITED
    SC457791
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 106 - Director → ME
  • 82
    LANDMARK PROJECTS LIMITED
    - now 02007525
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-13 ~ 2006-03-31
    IIF 148 - Director → ME
  • 83
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 44 - Director → ME
  • 84
    LATTIFORD MANAGEMENT COMPANY LIMITED
    04777092 05405125
    North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (40 parents)
    Officer
    2003-05-27 ~ 2005-04-21
    IIF 149 - Director → ME
  • 85
    LEAVE.EU GROUP LIMITED
    - now 09763501
    THEKNOW.EU
    - 2016-02-15 09763501
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (10 parents)
    Officer
    2016-01-29 ~ 2017-05-25
    IIF 103 - Director → ME
  • 86
    LONO CAPITAL MANAGEMENT LLP
    OC349318
    Little Tuckmans Farm Bar Lane, Copsale, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2009-10-15 ~ 2010-07-07
    IIF 171 - LLP Designated Member → ME
  • 87
    MDG RESERVE LLP - now
    MAXCAP CLIENTS LLP
    - 2009-07-30 OC327383
    13 Albemarle Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-04-04 ~ 2007-08-31
    IIF 183 - LLP Designated Member → ME
  • 88
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 62 - Director → ME
  • 89
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (17 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 130 - Director → ME
  • 90
    MXP PARTNERS LLP - now
    MAXCAP PARTNERS LLP
    - 2013-06-11 OC320972
    1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-26 ~ 2007-08-31
    IIF 185 - LLP Designated Member → ME
  • 91
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 51 - Director → ME
  • 92
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 43 - Director → ME
  • 93
    NORTHCOTE AVENUE MANAGEMENT COMPANY LIMITED
    04870893
    48 Northcote Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2003-08-19 ~ 2004-08-18
    IIF 137 - Director → ME
  • 94
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 55 - Director → ME
  • 95
    OFFICES PLEASE LIMITED
    - now 05182580
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-23 during the appointment or period of control
    Dissolved on 2010-11-25 during the appointment or period of control
    BOOKLAKE LIMITED - 2006-03-07
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2006-04-01 ~ dissolved
    IIF 24 - Director → ME
  • 96
    ONE LEICESTER SQUARE LIMITED
    - now 02322339
    VAUXHALL SQUARE LIMITED
    - 2012-12-17 02322339 08324338... (more)
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 81 - Director → ME
  • 97
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 101 - Director → ME
  • 98
    POSITIVEPLANNING LIMITED
    02997670
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (4 parents)
    Officer
    1994-12-09 ~ 2010-11-08
    IIF 152 - Director → ME
  • 99
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 60 - Director → ME
  • 100
    QUIDNET (GHB) INVESTMENTS LTD
    11393534
    24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ now
    IIF 4 - Director → ME
  • 101
    QUIDNET CAPITAL LTD.
    07118706
    The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-09-19 ~ 2026-02-01
    IIF 180 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-01-01
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    QUIDNET CAPITAL PARTNERS LLP
    OC354519
    The Grange Eyhurst Close, Kingswood, Tadworth, Surrey, England
    Active Corporate (4 parents)
    Officer
    2014-09-19 ~ 2025-01-01
    IIF 170 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 103
    QUIDNET INDUSTRIAL PARTNERS LIMITED
    11268746
    The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (2 parents)
    Officer
    2018-03-22 ~ 2021-06-30
    IIF 161 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-06-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    QUIDNET REIT LIMITED
    - now 09718143
    QUIDNET (GHB) LTD
    - 2019-04-03 09718143
    GH 2015 NEWCO LIMITED
    - 2015-11-12 09718143
    GH 2015 - RICHARD TICE 100% LIMITED
    - 2015-08-08 09718143
    24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-22
    IIF 175 - Has significant influence or control over the trustees of a trust → OE
    IIF 175 - Has significant influence or control as a member of a firm → OE
  • 105
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 38 - Director → ME
  • 106
    REFORM 2025 LTD
    - now 11694875 16260766
    REFORM UK PARTY LIMITED
    - 2025-05-16 11694875 16260766... (more)
    THE BREXIT PARTY LIMITED
    - 2021-05-18 11694875 13277309... (more)
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (8 parents)
    Officer
    2019-05-08 ~ now
    IIF 179 - Director → ME
    Person with significant control
    2019-05-01 ~ 2025-02-19
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 61 - Director → ME
  • 108
    SENTINEL HOUSE LIMITED
    08303884
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2014-02-14
    IIF 39 - Director → ME
  • 109
    SHARD OF GLASS LIMITED - now
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 53 - Director → ME
  • 110
    SIDLAW HOUSE LIMITED
    SC457786
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 105 - Director → ME
  • 111
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 52 - Director → ME
  • 112
    SP (2004) LIMITED
    - now 05030217
    SNOWMEADOW LIMITED
    - 2004-05-12 05030217
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-03-10 ~ 2006-03-31
    IIF 135 - Director → ME
  • 113
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 80 - Director → ME
  • 114
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 69 - Director → ME
  • 115
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
    - now 02240596
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 68 - Director → ME
  • 116
    SPRING MEWS (HOTEL) LIMITED
    08666547
    16 Tinworth Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 120 - Director → ME
  • 117
    SPRING MEWS (STUDENT) LIMITED
    - now 08484258
    CENTRAL COURT LIMITED
    - 2013-09-05 08484258
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2014-02-14
    IIF 110 - Director → ME
  • 118
    SPRING MEWS LIMITED
    - now 02219526 02522241
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 47 - Director → ME
  • 119
    STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
    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 02986841
    PROPERTY FUND MANAGEMENT LIMITED
    - 2002-05-13 02986841
    THE IO GROUP LIMITED
    - 2002-04-24 02986841 04040216
    TRUSTEVEN LIMITED
    - 1995-07-06 02986841
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (31 parents, 5 offsprings)
    Officer
    1995-04-28 ~ 2003-04-04
    IIF 93 - Director → ME
  • 120
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED
    - 2003-08-28 04808251 04768189... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2006-03-31
    IIF 129 - Director → ME
  • 121
    SUNLEY 158-162 LONDON ROAD LIMITED
    - now 04319098
    MINMAR (590) LIMITED - 2001-11-23
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-11-26 ~ 2006-03-31
    IIF 22 - Director → ME
  • 122
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-26
    Commencement of winding up on 2010-01-18
    Conclusion of winding up on 2013-12-18
    Dissolved on 2014-03-31
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ 2006-03-31
    IIF 142 - Director → ME
  • 123
    SUNLEY ENTERPRISES LIMITED - now
    BERNARD & MARY SUNLEY LIMITED
    - 2012-08-21 00385336 02168677
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-31) ~ 2006-03-31
    IIF 139 - Director → ME
  • 124
    SUNLEY ESTATES LIMITED - now
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED
    - 1993-01-13 02266458 02224198... (more)
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1993-01-04 ~ 1993-03-08
    IIF 147 - Director → ME
  • 125
    SUNLEY FAMILY LIMITED
    - now 02168750
    CIDERAPPLE LIMITED
    - 1987-12-28 02168750
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    (before 1992-03-04) ~ 2017-11-16
    IIF 126 - Director → ME
  • 126
    SUNLEY FARMS LIMITED
    - now 01734546
    HOSTCHAMP LIMITED - 1983-08-30
    The Estate Office Godmersham Park, Godmersham, Canterbury, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-08-24 ~ 2006-03-31
    IIF 25 - Director → ME
  • 127
    SUNLEY HOLDINGS LIMITED - now
    SUNLEY HOLDINGS PLC
    - 2014-12-03 01458205
    VALEFRIEND LIMITED
    - 1979-12-31 01458205
    7-8 Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Officer
    (before 1992-10-04) ~ 2006-05-16
    IIF 144 - Director → ME
  • 128
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ 2006-03-31
    IIF 143 - Director → ME
  • 129
    SUNLEY INVESTMENTS LIMITED
    - now 01469437
    PEDZONE LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1993-05-14 ~ 2017-11-16
    IIF 134 - Director → ME
  • 130
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04255139... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ 2006-03-31
    IIF 160 - Director → ME
  • 131
    SUNLEY MAINTENANCE SOLUTIONS LTD - now
    SUNLEY PROJECT SOLUTIONS LTD - 2026-03-06
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-10-15 ~ 2006-09-28
    IIF 28 - Director → ME
  • 132
    SUNLEY PROPERTY LLP
    OC350451
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (12 parents)
    Officer
    2009-11-30 ~ 2024-07-01
    IIF 172 - LLP Designated Member → ME
  • 133
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-06-01 ~ 2006-03-31
    IIF 145 - Director → ME
  • 134
    SUNLEY SECURE II LIMITED - now
    SUNLEY GROUP LIMITED
    - 2012-08-21 02168674 06011033... (more)
    PINELOOK LIMITED
    - 1987-10-22 02168674
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ 2006-09-29
    IIF 158 - Director → ME
  • 135
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (18 parents, 95 offsprings)
    Officer
    1993-01-05 ~ 2011-09-01
    IIF 133 - Director → ME
  • 136
    SUNLEY THAME LIMITED
    - now 02660330
    TARGETFOLLOW LIMITED
    - 1997-06-10 02660330
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-23 ~ 2006-09-29
    IIF 151 - Director → ME
  • 137
    SUNLEY TWICKENHAM LIMITED
    04434758
    20 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-05-09 ~ 2006-03-31
    IIF 30 - Director → ME
  • 138
    SUNLEY VENTURES LIMITED
    03425147
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-20 ~ 2006-03-31
    IIF 29 - Director → ME
  • 139
    SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
    - now 03236870
    AGENTDETAIL LIMITED - 1996-09-27
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1998-05-08 ~ 2006-03-31
    IIF 26 - Director → ME
  • 140
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED
    - 2004-04-29 05064495
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Officer
    2004-04-14 ~ 2006-03-31
    IIF 157 - Director → ME
  • 141
    THAMES WALK RESIDENTS ASSOCIATION LIMITED
    02646664
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (29 parents)
    Officer
    1991-09-18 ~ 1994-09-01
    IIF 21 - Director → ME
  • 142
    THE BREXIT PARTY LIMITED
    - now 13277309 11694875... (more)
    REFORM UK PARTY LIMITED
    - 2021-05-18 13277309 16260766... (more)
    The Old Police Station, South Street, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 143
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED
    - 2004-10-07 03913699
    THE WEST BURGESS HILL COMPANY LIMITED
    - 2004-09-02 03913699
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2001-08-23 ~ 2006-03-31
    IIF 85 - Director → ME
  • 144
    THE IO GROUP LIMITED
    - now 04040216 02986841
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    KILBRANNAN INVESTMENTS LIMITED
    - 2002-04-24 04040216
    DELLHAVEN LIMITED - 2000-08-18
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2001-07-09 ~ 2003-08-11
    IIF 91 - Director → ME
  • 145
    THE LEAVE GROUP LTD
    09980871
    No 14, 6th Floor Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 122 - Director → ME
  • 146
    THE PROJECT FOR MODERN DEMOCRACY
    08472163
    108 Sandford Road, Chelmsford, England
    Active Corporate (5 parents)
    Officer
    2013-04-03 ~ 2016-12-16
    IIF 35 - Director → ME
  • 147
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 77 - Director → ME
  • 148
    TISUN CAPITAL PARTNERS LLP
    OC316511
    The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 184 - LLP Designated Member → ME
  • 149
    TISUN FOUR LTD
    12873360
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ now
    IIF 15 - Director → ME
  • 150
    TISUN HOLDCO LIMITED
    12521429
    24 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 151
    TISUN INVESTMENTS LTD
    05925324
    24 Berkeley Square, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2006-09-05 ~ now
    IIF 9 - Director → ME
  • 152
    TISUN ONE LTD
    11451701
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ now
    IIF 12 - Director → ME
  • 153
    TISUN PROPERTIES LIMITED
    - now 02855838
    HIRECOUNT ENTERPRISES LIMITED
    - 1993-11-02 02855838
    The Old Rectory Church Lane, Lathbury, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-10-15 ~ dissolved
    IIF 20 - Director → ME
    1996-04-04 ~ dissolved
    IIF 182 - Secretary → ME
  • 154
    TISUN THREE LTD
    11451901
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ now
    IIF 13 - Director → ME
  • 155
    TISUN TWO LTD
    11451729
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-06 ~ now
    IIF 14 - Director → ME
  • 156
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED
    - 2009-08-29 04055091
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2006-09-29
    IIF 86 - Director → ME
  • 157
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-12-17
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-02
    Administration discharged on 2003-07-31
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-28
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 42 - Director → ME
  • 158
    UNITED LEARNING TRUST
    04439859
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (52 parents)
    Officer
    2004-11-10 ~ 2010-12-14
    IIF 132 - Director → ME
  • 159
    UPPINGHAM SCHOOL
    08013826
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (56 parents)
    Officer
    2013-11-30 ~ 2024-06-15
    IIF 33 - Director → ME
  • 160
    UPPINGHAM SCHOOL (ASIA) LTD
    11334333
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-04-27 ~ 2024-06-15
    IIF 96 - Director → ME
  • 161
    UPPINGHAM SCHOOL (CONSTRUCTION) LIMITED
    12373636
    The Bursary, 20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-20 ~ 2024-06-15
    IIF 34 - Director → ME
  • 162
    UPPINGHAM SCHOOL (REDDALL) LIMITED
    13682206
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-10-15 ~ 2024-06-15
    IIF 94 - Director → ME
  • 163
    UPPINGHAM SCHOOL (SELWYN) LTD
    12141906
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-06 ~ 2024-06-15
    IIF 95 - Director → ME
  • 164
    UPPINGHAM SCHOOL INTERNATIONAL LIMITED
    - now 09895518
    UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
    Hawley 20-24 High Street West, Uppingham, Oakham, Rutland, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-04-11 ~ 2024-06-15
    IIF 32 - Director → ME
  • 165
    VAUXHALL HOMES LIMITED
    08514852
    60 St James's Street, 280 Bishopgate, London, England
    Active Corporate (25 parents)
    Officer
    2013-05-02 ~ 2014-02-14
    IIF 84 - Director → ME
  • 166
    VAUXHALL ONE
    - now 08085649 08084415
    VAUXHALL ONE LIMITED
    - 2013-05-30 08085649 08084415
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (42 parents)
    Officer
    2012-05-28 ~ 2014-04-22
    IIF 36 - Director → ME
  • 167
    VAUXHALL SQUARE LIMITED
    - now 02809105 08324338... (more)
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 82 - Director → ME
  • 168
    VAUXHALL SQUARE ONE LIMITED
    - now 08324338
    VAUXHALL SQUARE LIMITED
    - 2013-09-30 08324338 02322339... (more)
    CLS NEWCO TWO LIMITED
    - 2012-12-17 08324338
    16 Tinworth Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-12-10 ~ 2014-02-14
    IIF 79 - Director → ME
  • 169
    WANDSWORTH ROAD LIMITED
    - now 02892695 16574800... (more)
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 65 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.