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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 Sunley

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4
  • 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 106
  • 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 107
  • 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 108
  • Tice, Richard James Sunley
    British property investor born in September 1964

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 144
  • 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 145
  • Tice, Richard James
    British property investor born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146
  • 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 147

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

      IIF 148
  • 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 149
  • Richard James Sunley Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • Tice, Richard James Sunley
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • Tice, Richard James Sunley
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157
  • 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 158

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

      IIF 159
  • 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 160

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

      IIF 161
  • Tice, Richard James
    British director & surveyor born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 162 IIF 163
  • Tice, Richard James Sunley
    British director

    Registered addresses and corresponding companies
  • 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 165 IIF 166
  • 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 167

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

      IIF 168
  • 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 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Sunley, Richard James
    British deputy chief executive officer born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 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 162 - 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 163 - Director → ME
  • 3
    LEAVE MEANS LEAVE - 2020-05-28
    icon of address 24 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,864 GBP2023-12-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2082 LIMITED - 2014-02-21
    icon of address Filgrave House, Filgrave, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 74 - 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 157 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 171 - 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 4 - Director → ME
  • 7
    icon of address Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,193,127 GBP2024-03-31
    Officer
    icon of calendar 2024-03-17 ~ now
    IIF 161 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - 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 84 - 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 153 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - 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 80 - Director → ME
  • 12
    icon of address 24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 146 - 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 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 14
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    icon of address 24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Officer
    icon of calendar 2015-08-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 151 - Has significant influence or control → OE
  • 15
    THE BREXIT PARTY LIMITED - 2021-05-18
    icon of address Milbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,612 GBP2023-12-31
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 156 - 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 160 - Director → ME
    Person with significant control
    icon of calendar 2021-03-19 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 17
    icon of address No 14, 6th Floor Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 97 - 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 165 - 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 112 - 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 154 - Director → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 73 - 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 109 - 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 110 - 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 111 - 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 25 - 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 142 - Director → ME
  • 3
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 42 - 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 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    IIF 167 - Has significant influence or control → OE
  • 5
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-09-29
    IIF 117 - Director → ME
  • 6
    icon of address Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2006-03-31
    IIF 103 - Director → ME
  • 7
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 43 - Director → ME
  • 8
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 41 - Director → ME
  • 9
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2010-08-31
    IIF 173 - Director → ME
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 49 - Director → ME
  • 10
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-22 ~ 2003-11-26
    IIF 56 - Director → ME
  • 11
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    icon of address 2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-09-22 ~ 2003-11-26
    IIF 55 - Director → ME
  • 12
    CATERHAM SCHOOL LIMITED - 2020-11-02
    icon of address Caterham School, Harestone Valley Road, Caterham, Surrey
    Active Corporate (17 parents, 6 offsprings)
    Officer
    icon of calendar 2008-09-16 ~ 2013-02-14
    IIF 100 - Director → ME
  • 13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 88 - Director → ME
  • 14
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    icon of address Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-03-06 ~ 1997-03-26
    IIF 98 - Director → ME
  • 15
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 68 - Director → ME
  • 16
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 71 - Director → ME
  • 17
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 30 - Director → ME
  • 18
    CHARCO 317 LIMITED - 1990-01-30
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-05-02 ~ 2006-09-29
    IIF 58 - Director → ME
  • 19
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 31 - Director → ME
  • 20
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 51 - Director → ME
  • 21
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 79 - Director → ME
  • 22
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 24 - Director → ME
  • 23
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 26 - Director → ME
  • 24
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-14
    IIF 12 - Director → ME
  • 25
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 96 - Director → ME
  • 26
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 15 - Director → ME
  • 27
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 45 - Director → ME
  • 28
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2014-02-14
    IIF 93 - Director → ME
  • 29
    CLS PETERBOROUGH LIMITED - 2019-10-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2014-02-14
    IIF 94 - Director → ME
  • 30
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2014-04-07
    IIF 33 - Director → ME
  • 31
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 40 - Director → ME
  • 32
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 87 - Director → ME
  • 33
    MELITA HOUSE LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-25 ~ 2014-02-14
    IIF 13 - Director → ME
  • 34
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 90 - Director → ME
  • 35
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-12-03 ~ 2014-02-14
    IIF 8 - Director → ME
  • 36
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 91 - Director → ME
  • 37
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 34 - Director → ME
  • 38
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 23 - Director → ME
  • 39
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 76 - Director → ME
  • 40
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-07 ~ 2014-02-14
    IIF 89 - Director → ME
  • 41
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ 2014-02-14
    IIF 7 - Director → ME
  • 42
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 16 - Director → ME
  • 43
    MINACS BPO LIMITED - 2016-10-25
    ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
    COMPASS BPO LIMITED - 2010-09-21
    COMPASS CONNECTIONS LIMITED - 2007-06-06
    MARZ LIMITED - 1997-12-23
    icon of address Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,095,000 GBP2024-03-31
    Officer
    icon of calendar 2004-06-30 ~ 2010-03-09
    IIF 62 - Director → ME
  • 44
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 21 - Director → ME
  • 45
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 17 - Director → ME
  • 46
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 86 - Director → ME
  • 47
    icon of address Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    icon of calendar 2007-11-30 ~ 2017-12-01
    IIF 164 - Secretary → ME
  • 48
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    icon of calendar 2002-08-12 ~ 2006-03-31
    IIF 60 - Director → ME
  • 49
    MINMAR (611) LIMITED - 2002-08-13
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    icon of calendar 2002-10-28 ~ 2006-03-31
    IIF 123 - Director → ME
  • 50
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2006-03-31
    IIF 136 - Director → ME
  • 51
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 70 - Director → ME
  • 52
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 37 - Director → ME
  • 53
    MINMAR (615) LIMITED - 2003-02-05
    icon of address Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2003-02-13 ~ 2004-02-02
    IIF 139 - Director → ME
  • 54
    SHIRELAWN LIMITED - 2004-08-18
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    icon of calendar 2004-07-15 ~ 2006-03-31
    IIF 122 - Director → ME
  • 55
    icon of address 2, Venture Court, Debdale Road, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-14 ~ 2016-07-15
    IIF 105 - Director → ME
  • 56
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    icon of calendar 2004-09-17 ~ 2006-03-31
    IIF 137 - Director → ME
  • 57
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 67 - Director → ME
  • 58
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-26 ~ 1997-03-03
    IIF 132 - Director → ME
  • 59
    REDROW CORPORATE SERVICES LIMITED - 2010-07-01
    TAY HOMES LIMITED - 2002-06-10
    TAY HOMES LIMITED - 2002-06-10
    TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
    AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
    icon of address Redrow House, Saint Davids Park, Ewloe, Flintshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1999-03-11 ~ 2001-06-27
    IIF 57 - Director → ME
  • 60
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 39 - Director → ME
  • 61
    ADMIRAL SERVICES LIMITED - 1987-11-27
    icon of address Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-07 ~ 2006-09-29
    IIF 99 - Director → ME
  • 62
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 69 - Director → ME
  • 63
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 38 - Director → ME
  • 64
    RODING SERVICES LIMITED - 1988-02-22
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,321,521 GBP2023-12-31
    Officer
    icon of calendar 1993-01-04 ~ 2006-03-31
    IIF 128 - Director → ME
  • 65
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-15 ~ 2006-03-31
    IIF 120 - Director → ME
  • 66
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-28 ~ 2014-02-14
    IIF 92 - Director → ME
  • 67
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 78 - Director → ME
  • 68
    BUCKLELAND LIMITED - 1986-09-05
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-13 ~ 2006-03-31
    IIF 130 - Director → ME
  • 69
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 11 - Director → ME
  • 70
    icon of address North Lodge North Lodge, South Horrington, Wells, Somerset, England
    Active Corporate (15 parents)
    Equity (Company account)
    52,624 GBP2023-12-31
    Officer
    icon of calendar 2003-05-27 ~ 2005-04-21
    IIF 131 - Director → ME
  • 71
    THEKNOW.EU - 2016-02-15
    icon of address Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,096,927 GBP2021-09-30
    Officer
    icon of calendar 2016-01-29 ~ 2017-05-25
    IIF 75 - Director → ME
  • 72
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 29 - Director → ME
  • 73
    icon of address Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 107 - Director → ME
  • 74
    MAXCAP PARTNERS LLP - 2013-06-11
    icon of address 1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2007-08-31
    IIF 166 - LLP Designated Member → ME
  • 75
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 18 - Director → ME
  • 76
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 10 - Director → ME
  • 77
    icon of address 48 Northcote Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2003-08-19 ~ 2004-08-18
    IIF 119 - Director → ME
  • 78
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 22 - Director → ME
  • 79
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 48 - Director → ME
  • 80
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 72 - Director → ME
  • 81
    icon of address Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-12-09 ~ 2010-11-08
    IIF 135 - Director → ME
  • 82
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 27 - Director → ME
  • 83
    icon of address 4 More London Riverside, London, England
    Active Corporate (1 parent)
    Current Assets (Company account)
    60,993 GBP2024-03-31
    Officer
    icon of calendar 2014-09-19 ~ 2025-01-01
    IIF 147 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-02
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove members → OE
  • 84
    icon of address The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    405,361 GBP2023-12-31
    Officer
    icon of calendar 2018-03-22 ~ 2021-06-30
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2018-03-22 ~ 2021-06-30
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    QUIDNET (GHB) LTD - 2019-04-03
    GH 2015 NEWCO LIMITED - 2015-11-12
    GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
    icon of address 24 Berkeley Square, London, 24 Berkeley Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,519,898 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 86
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 5 - Director → ME
  • 87
    THE BREXIT PARTY LIMITED - 2021-05-18
    icon of address Milbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,079,612 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-05-01 ~ 2025-02-19
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 28 - Director → ME
  • 89
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-11-22 ~ 2014-02-14
    IIF 6 - Director → ME
  • 90
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 20 - Director → ME
  • 91
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 77 - Director → ME
  • 92
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 19 - Director → ME
  • 93
    SNOWMEADOW LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    icon of calendar 2004-03-10 ~ 2006-03-31
    IIF 116 - Director → ME
  • 94
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 47 - Director → ME
  • 95
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 36 - Director → ME
  • 96
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 35 - Director → ME
  • 97
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-08-28 ~ 2014-02-14
    IIF 95 - Director → ME
  • 98
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-11 ~ 2014-02-14
    IIF 85 - Director → ME
  • 99
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 14 - Director → ME
  • 100
    CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
    VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
    PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
    PROPERTY FUND MANAGEMENT PLC - 2005-03-07
    PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
    THE IO GROUP LIMITED - 2002-04-24
    TRUSTEVEN LIMITED - 1995-07-06
    icon of address 5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-04-04
    IIF 61 - Director → ME
  • 101
    OVAL (1877) LIMITED - 2003-08-28
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-27 ~ 2006-03-31
    IIF 106 - Director → ME
  • 102
    MINMAR (589) LIMITED - 2001-11-23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ 2006-03-31
    IIF 124 - Director → ME
  • 103
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-03-31
    IIF 121 - Director → ME
  • 104
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    icon of calendar 1993-01-04 ~ 1993-03-08
    IIF 129 - Director → ME
  • 105
    CIDERAPPLE LIMITED - 1987-12-28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    icon of calendar ~ 2017-11-16
    IIF 102 - Director → ME
  • 106
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    18,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1994-08-24 ~ 2006-03-31
    IIF 133 - Director → ME
  • 107
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address 7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    icon of calendar ~ 2006-05-16
    IIF 126 - Director → ME
  • 108
    RBCO 371 LIMITED - 2001-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2006-03-31
    IIF 125 - Director → ME
  • 109
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar 1993-05-14 ~ 2017-11-16
    IIF 115 - Director → ME
  • 110
    MINMAR (573) LIMITED - 2001-08-08
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ 2006-03-31
    IIF 143 - Director → ME
  • 111
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2023-12-31
    Officer
    icon of calendar 2004-03-15 ~ 2006-03-31
    IIF 138 - Director → ME
  • 112
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    icon of calendar 1993-10-15 ~ 2006-09-28
    IIF 101 - Director → ME
  • 113
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    37,339 GBP2024-03-31
    Officer
    icon of calendar 2009-11-30 ~ 2024-07-01
    IIF 148 - 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 127 - 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 141 - Director → ME
  • 116
    STYLELINE LIMITED - 1988-08-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1993-01-05 ~ 2011-09-01
    IIF 114 - 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 134 - Director → ME
  • 118
    GRANGEWEALD LIMITED - 2004-04-29
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    icon of calendar 2004-04-14 ~ 2006-03-31
    IIF 140 - 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 118 - 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 53 - Director → ME
  • 121
    KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
    DELLHAVEN LIMITED - 2000-08-18
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-09 ~ 2003-08-11
    IIF 59 - 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 2 - Director → ME
  • 123
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 44 - Director → ME
  • 124
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    IIF 54 - Director → ME
  • 125
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 9 - Director → ME
  • 126
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2010-12-14
    IIF 113 - Director → ME
  • 127
    icon of address Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (19 parents, 3 offsprings)
    Officer
    icon of calendar 2013-11-30 ~ 2024-06-15
    IIF 104 - 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 66 - 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 1 - 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 64 - 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 65 - 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 63 - Director → ME
  • 133
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,723 GBP2023-12-31
    Officer
    icon of calendar 2013-05-02 ~ 2014-02-14
    IIF 52 - Director → ME
  • 134
    VAUXHALL ONE LIMITED - 2013-05-30
    icon of address The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    icon of calendar 2012-05-28 ~ 2014-04-22
    IIF 3 - Director → ME
  • 135
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 50 - 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 46 - Director → ME
  • 137
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-31 ~ 2014-02-14
    IIF 32 - Director → ME

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