1
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
08269963 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-10-26 ~ 2024-01-15
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED
09960861 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-20 ~ 2024-01-04
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
14942702 7-8 Stratford Place, London, England, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2024-11-12
IIF 51 - Director → ME
Person with significant control
2023-06-19 ~ 2023-12-31
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
4
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ dissolved
IIF 23 - Director → ME
5
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ dissolved
IIF 36 - Director → ME
6
BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
11240007 Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ 2020-04-17
IIF 14 - Director → ME
7
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2009-12-17 ~ dissolved
IIF 34 - Director → ME
8
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
09900701 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 18 - Director → ME
9
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED
09804637 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2015-11-12 ~ 2020-09-29
IIF 17 - Director → ME
10
C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Insolvency Proceedings Corporate (4 parents)
Equity (Company account)
-6,011,689 GBP2022-04-30
Officer
2014-08-29 ~ now
IIF 16 - Director → ME
11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2002-07-29 ~ 2023-12-29
IIF 28 - Director → ME
12
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ dissolved
IIF 10 - Director → ME
13
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ dissolved
IIF 24 - Director → ME
14
EXECUTIVE CENTRE BRIGHTON LIMITED
- now 04496569MINMAR (611) LIMITED - 2002-08-13
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (8 parents)
Equity (Company account)
-164,347 GBP2024-12-31
Officer
2011-07-01 ~ 2023-12-29
IIF 19 - Director → ME
15
EXECUTIVE CENTRE PICCADILLY LIMITED
- now 03417921UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ dissolved
IIF 31 - Director → ME
16
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (5 parents)
Equity (Company account)
-55,262 GBP2024-12-31
Officer
2020-10-09 ~ 2023-10-20
IIF 46 - Director → ME
17
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Equity (Company account)
728,176 GBP2022-12-31
Officer
2011-08-31 ~ 2023-12-29
IIF 47 - Director → ME
18
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Equity (Company account)
299,656 GBP2024-12-31
Officer
2010-02-08 ~ 2023-12-29
IIF 44 - Director → ME
19
GREAT MAYTHAM HALL MANAGEMENT LIMITED
05234964 45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
-7,500 GBP2024-12-31
Officer
2010-10-01 ~ 2023-12-29
IIF 40 - Director → ME
20
33 Station Road, Gillingham, Kent, England
Active Corporate (19 parents)
Officer
2003-02-19 ~ 2007-02-22
IIF 7 - Director → ME
21
HOMEBARNS MANAGEMENT COMPANY LIMITED
06258085 18 Badminton Road, Downend, Bristol, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2010-03-08 ~ 2014-07-01
IIF 32 - Director → ME
22
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-12 ~ dissolved
IIF 13 - Director → ME
23
KINGS HILL PARK ESTMANCO LIMITED
04684977 Box 113 5 Liberty Square, Kings Hill, West Malling, England
Active Corporate (28 parents)
Equity (Company account)
33 GBP2024-12-31
Officer
2003-03-18 ~ 2013-03-25
IIF 11 - Director → ME
24
KINGS HILL PARK RESMANCO LIMITED
04684978 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
9 GBP2024-03-31
Officer
2003-03-18 ~ 2008-12-05
IIF 6 - Director → ME
25
LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
Active Corporate (20 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2005-03-01 ~ 2008-12-05
IIF 3 - Director → ME
26
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2005-03-01 ~ 2008-12-05
IIF 1 - Director → ME
27
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2005-03-01 ~ 2008-12-05
IIF 4 - Director → ME
28
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (24 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2005-03-01 ~ 2005-09-13
IIF 12 - Director → ME
29
Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (23 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2005-03-01 ~ 2005-09-13
IIF 8 - Director → ME
30
LACUNA ESTATE MANAGEMENT COMPANY LIMITED
04264515 C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
Active Corporate (34 parents)
Equity (Company account)
180 GBP2024-12-31
Officer
2005-03-01 ~ 2011-10-01
IIF 2 - Director → ME
31
LATTIFORD MANAGEMENT COMPANY LIMITED
04777092 North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (40 parents)
Equity (Company account)
52,634 GBP2024-12-31
Officer
2003-05-27 ~ 2005-04-21
IIF 15 - Director → ME
32
LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED
06511212 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (8 parents)
Equity (Company account)
10 GBP2025-06-30
Officer
2008-02-21 ~ 2016-10-25
IIF 39 - Director → ME
33
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
869,278 GBP2016-12-31
Officer
2014-07-24 ~ dissolved
IIF 38 - Director → ME
34
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
04780631 Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
Active Corporate (48 parents)
Officer
2005-03-01 ~ 2008-09-05
IIF 5 - Director → ME
35
RED LION SQUARE DEVELOPMENTS LIMITED
08676622 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 27 - Director → ME
36
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED
08676682 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 25 - Director → ME
37
SOUTHALL CLOSE MANAGEMENT LIMITED
12280840 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2021-04-15
IIF 33 - Director → ME
38
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Equity (Company account)
1,057,670 GBP2024-12-31
Officer
2007-03-01 ~ 2023-12-29
IIF 50 - Director → ME
39
SPRUCESHARE PROPERTY MANAGEMENT LIMITED
02618361 207b Latchmere Road Latchmere Road, London, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
40
SUNLEY (THAMES DITTON) LIMITED
- now 04808251OVAL (1877) LIMITED
- 2003-08-28
04808251 04809097, 04768344, 04808707, 04737063, 04768189, 04877921, 04671109, 04809107, 03495356, 04648457, 04240852, 03899616, 04671037, 04768341, 04808290, 04722588, 03635468, 04877889, 04919664, 04449057Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 21 - Director → ME
41
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
2005-03-01 ~ 2023-12-29
IIF 29 - Director → ME
42
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
6,331,554 GBP2022-12-31
Officer
2014-10-30 ~ 2023-12-29
IIF 43 - Director → ME
43
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
2002-01-09 ~ 2023-12-29
IIF 26 - Director → ME
44
BACH HOMES (SUNLEY) LIMITED
- 2021-11-25
05912563THINKHOOD LIMITED - 2006-10-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents)
Equity (Company account)
29,157 GBP2024-12-31
Officer
2010-03-08 ~ 2023-12-29
IIF 45 - Director → ME
45
MINMAR (573) LIMITED - 2001-08-08
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ dissolved
IIF 20 - Director → ME
46
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ dissolved
IIF 22 - Director → ME
47
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ dissolved
IIF 49 - Director → ME
48
SUNLEY SECURITIES LIMITED
- now 02262230STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 81 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-03-01 ~ 2023-12-29
IIF 30 - Director → ME
49
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 35 - Director → ME
50
SWALLOWFIELD PARK MANAGEMENT LIMITED
- now 05064495GRANGEWEALD LIMITED - 2004-04-29
45 St. Leonards Road, Windsor, England
Active Corporate (8 parents)
Equity (Company account)
-26,373 GBP2024-12-31
Officer
2010-10-01 ~ 2023-12-29
IIF 42 - Director → ME
51
THE BURGESS HILL LAND COMPANY LIMITED
- now 03913699THE BURGESS HILL COMPANY LIMITED - 2004-10-07
THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
ROWAN (116) LIMITED - 2001-07-18
135 Aztec West, Almondsbury, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ dissolved
IIF 48 - Director → ME
52
THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED
04698824 24b Old House Mews, London Road, Horsham, West Sussex, England
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2005-03-01 ~ 2008-05-09
IIF 9 - Director → ME