1
45 St Leonards Road, Windsor, Berkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-10-26 ~ 2024-01-15IIF 37 - Director → ME
2
45 St Leonards Road, Windsor, Berkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-01-20 ~ 2024-01-04IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7-8 Stratford Place, London, England, EnglandActive Corporate (3 parents)
Officer
2023-06-19 ~ 2024-11-12IIF 51 - Director → ME
Person with significant control
2023-06-19 ~ 2023-12-31IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
Second Floor Offices, 119/120 Western Road, Brighton, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ 2020-04-17IIF 14 - Director → ME
5
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-12 ~ 2020-09-29IIF 16 - Director → ME
6
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2002-07-29 ~ 2023-12-29IIF 27 - Director → ME
7
MINMAR (611) LIMITED - 2002-08-13
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-164,347 GBP2023-12-31
Officer
2011-07-01 ~ 2023-12-29IIF 18 - Director → ME
8
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (2 parents)
Equity (Company account)
-55,008 GBP2023-12-31
Officer
2020-10-09 ~ 2023-10-20IIF 46 - Director → ME
9
1 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved Corporate (3 parents)
Equity (Company account)
728,176 GBP2022-12-31
Officer
2011-08-31 ~ 2023-12-29IIF 47 - Director → ME
10
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
106,430 GBP2023-12-31
Officer
2010-02-08 ~ 2023-12-29IIF 44 - Director → ME
11
45 St. Leonards Road, Windsor, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-7,500 GBP2023-12-31
Officer
2010-10-01 ~ 2023-12-29IIF 40 - Director → ME
12
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)
Officer
2003-02-19 ~ 2007-02-22IIF 7 - Director → ME
13
18 Badminton Road, Downend, Bristol, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2010-03-08 ~ 2014-07-01IIF 31 - Director → ME
14
Box 113 5 Liberty Square, Kings Hill, West Malling, EnglandActive Corporate (1 parent)
Equity (Company account)
33 GBP2023-12-31
Officer
2003-03-18 ~ 2013-03-25IIF 11 - Director → ME
15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2003-03-18 ~ 2008-12-05IIF 6 - Director → ME
16
LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2023-12-31
Officer
2005-03-01 ~ 2008-12-05IIF 2 - Director → ME
17
Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2005-03-01 ~ 2008-12-05IIF 3 - Director → ME
18
Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2005-03-01 ~ 2008-12-05IIF 4 - Director → ME
19
Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (2 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2005-03-01 ~ 2005-09-13IIF 12 - Director → ME
20
Nirvana Broomfield Road, Kingswood, Maidstone, EnglandActive Corporate (4 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2005-03-01 ~ 2005-09-13IIF 8 - Director → ME
21
C/o Prestige Secretarial Services 26 Northcote Road, Knighton, Leicester, EnglandActive Corporate (5 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2005-03-01 ~ 2011-10-01IIF 1 - Director → ME
22
North Lodge North Lodge, South Horrington, Wells, Somerset, EnglandActive Corporate (15 parents)
Equity (Company account)
52,624 GBP2023-12-31
Officer
2003-05-27 ~ 2005-04-21IIF 15 - Director → ME
23
2 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (5 parents)
Equity (Company account)
10 GBP2024-06-30
Officer
2008-02-21 ~ 2016-10-25IIF 39 - Director → ME
24
Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, EnglandActive Corporate (6 parents)
Officer
2005-03-01 ~ 2008-09-05IIF 5 - Director → ME
25
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United KingdomActive Corporate (1 parent)
Officer
2019-10-24 ~ 2021-04-15IIF 32 - Director → ME
26
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
1,055,645 GBP2023-12-31
Officer
2007-03-01 ~ 2023-12-29IIF 50 - Director → ME
27
SUNLEY ESTATES PLC - 2010-12-29
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
19,669,182 GBP2023-12-31
Officer
2005-03-01 ~ 2023-12-29IIF 28 - Director → ME
28
1 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
6,331,554 GBP2022-12-31
Officer
2014-10-30 ~ 2023-12-29IIF 43 - Director → ME
29
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, EnglandActive Corporate (5 parents, 30 offsprings)
Equity (Company account)
16,768,598 GBP2023-12-31
Officer
2002-01-09 ~ 2023-12-29IIF 25 - Director → ME
30
BACH HOMES (SUNLEY) LIMITED - 2021-11-25
THINKHOOD LIMITED - 2006-10-25
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
29,157 GBP2023-12-31
Officer
2010-03-08 ~ 2023-12-29IIF 45 - Director → ME
31
STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (7 parents, 60 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2005-03-01 ~ 2023-12-29IIF 29 - Director → ME
32
GRANGEWEALD LIMITED - 2004-04-29
45 St. Leonards Road, Windsor, EnglandActive Corporate (3 parents)
Equity (Company account)
-26,373 GBP2023-12-31
Officer
2010-10-01 ~ 2023-12-29IIF 42 - Director → ME
33
24b Old House Mews, London Road, Horsham, West Sussex, EnglandActive Corporate (9 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-03-01 ~ 2008-05-09IIF 9 - Director → ME