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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

Sunley, James

    Related profiles found in government register
  • Sunley, James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 1 IIF 2

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

      IIF 3
  • Sunley, James Bernard
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunley, James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 41, Elmstead Lane, Chislehurst, BR7 5EG, England

      IIF 32

    • 1 The Dunes, Princes Drive, Sandwich Bay, Sandwich, CT13 9PS, England

      IIF 33

    • 4 The Mews, Bridge Road, Twickenham, TW1 1RF, England

      IIF 34
  • Mr James Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 35
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 36

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 37
  • Sunley, James Bernard
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Heythrop Cottage, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NN, England

      IIF 110
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 111 IIF 112

    • St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 113

    • 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 114 IIF 115
  • Sunley, James Bernard
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Event Hq, Clapton Farm, Hungerford, Berkshire, RG17 9RP, England

      IIF 116
  • Sunley, James Bernard
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 117
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 118 IIF 119

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

      IIF 120
  • Sunley, James Bernard
    British born in October 1962

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    English born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125 IIF 126
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 127

    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 128

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

      IIF 129
  • Sunley, James

    Registered addresses and corresponding companies

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

      IIF 130
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 131

    • Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 132

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

      IIF 133
  • Mr James Bernard Sunley
    English born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
child relation
Offspring entities and appointments 118
  • 1
    15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    08269963
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-10-26 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - 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)
    Officer
    2016-01-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 37 - LLP Member → ME
  • 4
    AP (2004) LIMITED
    - now 02861653 05040186... (more)
    SUNLEY LONDON LIMITED
    - 2012-08-21 02861653 05040186
    EQUALCHAIN LIMITED - 1994-01-10
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1994-08-02 ~ dissolved
    IIF 48 - Director → ME
  • 5
    AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
    14942702
    41 Elmstead Lane, Chislehurst, England
    Active Corporate (5 parents)
    Officer
    2024-11-12 ~ 2026-06-03
    IIF 32 - Director → ME
  • 6
    AYNHOE PARK MANAGEMENT LIMITED
    05094361
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-14 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 8
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BATHS CLUB COMPANY LIMITED(THE)
    - now 01792396
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 24 - Director → ME
  • 10
    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)
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 30 - Director → ME
  • 11
    BERNARD & MARY SUNLEY LIMITED
    - now 02168677 00385336
    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) ~ now
    IIF 106 - Director → ME
  • 12
    BERNARD SUNLEY & SONS LIMITED
    - now 05040186
    SUNLEY LONDON LIMITED
    - 2025-05-21 05040186 02861653
    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 ~ now
    IIF 92 - Director → ME
  • 13
    BERSTELL PROPERTIES LIMITED
    04298086
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-03-31 ~ 2008-06-09
    IIF 11 - Director → ME
  • 14
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 58 - Director → ME
  • 15
    BIRDCAGE DEVELOPMENTS LIMITED
    03240295
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 8 - Director → ME
  • 16
    BIRDSONG DEVELOPMENTS LIMITED
    - now 03349107
    ENVIRON COUNTRY HOMES (EAST KENT) LIMITED - 1998-03-25
    SPEED 6327 LIMITED - 1997-10-28
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2001-03-29 ~ dissolved
    IIF 16 - Director → ME
  • 17
    BOLD AND REEVES LIMITED
    08177776
    52 Mount Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-28 ~ now
    IIF 81 - Director → ME
  • 18
    BRIDLINGTON LINKS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-19
    Administration ended on 2009-12-14
    PLAYGOLF (BRIDLINGTON) LIMITED - 2005-11-11
    SUNLEY WORLD OF GOLF (BRIDLINGTON) LIMITED
    - 1998-09-29 03022661
    JETBOURNE LIMITED - 1995-04-26
    Dte House, Hollins Mount, Bury, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1996-01-09 ~ 1998-01-22
    IIF 123 - Director → ME
  • 19
    BSFS NOMINEES LIMITED
    02885943
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    CANTERBURY STUDENT LIVING LTD
    - now 08745748
    CITY FINANCE PARTNERS LTD
    - 2015-09-22 08745748 10989472
    20 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 55 - Director → ME
  • 21
    CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
    03815039
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 18 - Director → ME
  • 22
    CASTLEFORD HOMES (ESHER) LIMITED
    05822220
    20 Berkeley Square, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 23
    CASTLEFORD HOMES (MONKS ROAD) LIMITED
    05154588
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 24
    CASTLEFORD HOMES (ROSEMOUNT) LIMITED
    05558843
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    CASTLEFORD HOMES (WALDEGRAVE) LIMITED
    04765238
    20 Berkeley Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 26
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 61 - Director → ME
  • 27
    CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
    09900701
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 74 - Director → ME
  • 28
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 7 - Director → ME
  • 29
    COLDPRESS FOODS LIMITED
    07694037
    Insolvency (Case 1) In administration
    Administration started on 2025-09-22
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (18 parents)
    Officer
    2022-04-13 ~ 2023-10-21
    IIF 34 - Director → ME
  • 30
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ 2012-03-01
    IIF 29 - Director → ME
  • 31
    CYGNUS ESTATES LIMITED
    08973575
    Insolvency (Case 1) In administration
    Administration started on 2023-08-03 during the appointment or period of control
    Administration ended on 2025-07-29 during the appointment or period of control
    C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 76 - Director → ME
  • 32
    DANDARA (NORTH MUNDHAM) LIMITED - now
    SUNLEY (NORTH MUNDHAM) LIMITED
    - 2024-10-29 15645221
    Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (13 parents)
    Officer
    2024-04-14 ~ 2024-10-10
    IIF 4 - Director → ME
  • 33
    DRIFTCOURT LIMITED
    02868744
    43 Chester Row, London
    Active Corporate (12 parents)
    Officer
    1993-11-25 ~ 2009-10-11
    IIF 10 - Director → ME
  • 34
    DUNES FLATS (SANDWICH BAY) LIMITED(THE)
    00989920
    50 Queen St, Ramsgate, Kent
    Active Corporate (13 parents)
    Officer
    2024-05-01 ~ now
    IIF 33 - Director → ME
  • 35
    EDENBEG TRUST CORPORATION LIMITED
    - now 07791669
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-20 ~ now
    IIF 78 - Director → ME
  • 36
    ELSTREE SCHOOL,LIMITED
    00690450
    Elstree School, Woolhampton, Berks
    Active Corporate (52 parents)
    Officer
    2011-11-25 ~ now
    IIF 41 - Director → ME
  • 37
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-07-29 ~ now
    IIF 93 - Director → ME
  • 38
    ENVIRON (SUNLEY) LIMITED
    - now 04355220
    SLIPPER VANBRUGH LIMITED
    - 2002-05-07 04355220
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 49 - Director → ME
  • 39
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 62 - Director → ME
  • 40
    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 ~ now
    IIF 108 - Director → ME
  • 41
    EXECUTIVE CENTRE PICCADILLY LIMITED
    - now 03417921
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 45 - Director → ME
  • 42
    FAIRFAX SHELF 1 LLP
    OC364146
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-26 ~ 2011-11-09
    IIF 36 - LLP Designated Member → ME
  • 43
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 06499517... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 44
    FAIRFAX SHELFCO 321 LIMITED
    07758225 06499515... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 90 - Director → ME
  • 45
    FOUR RUBIES LIMITED
    05930296
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 47 - Director → ME
  • 46
    GAVRELLE HOUSE LIMITED
    00541983
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 77 - Director → ME
  • 47
    GETT 2 FALCON SPV LLP
    - now OC428882 OC423701
    FREEHOLD FALCON SPV LLP
    - 2021-03-24 OC428882
    1 Charterhouse Mews, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 127 - LLP Member → ME
  • 48
    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 ~ now
    IIF 96 - Director → ME
  • 49
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2004-09-17 ~ now
    IIF 86 - Director → ME
  • 50
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 66 - Director → ME
  • 51
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Officer
    2008-08-12 ~ 2014-07-01
    IIF 57 - Director → ME
  • 52
    INDUSTRIAL OWNERSHIP LIMITED
    - now 10894790
    SUNLEY ADMIRAL SERVICES LIMITED
    - 2017-12-14 10894790
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ dissolved
    IIF 31 - Director → ME
  • 53
    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
    2008-08-29 ~ dissolved
    IIF 46 - Director → ME
  • 54
    JBS DECEASED WEMBLEY LIMITED
    - now 01951787
    SUNLEY LIMITED
    - 2012-01-31 01951787 02224198
    SUNLEY GOLF LIMITED
    - 2002-12-04 01951787
    PLAY GOLF LTD - 1998-07-01
    SELHURST VALLEY LIMITED - 1994-04-21
    FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
    4th Floor 20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 63 - Director → ME
  • 55
    JOHN B SUNLEY & SONS LIMITED
    - now 02134055
    RODING SERVICES LIMITED
    - 1988-02-22 02134055
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-10-14) ~ now
    IIF 98 - Director → ME
  • 56
    JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
    04439548
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 53 - Director → ME
  • 57
    KINGS HILL PARK ESTMANCO LIMITED
    04684977
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (28 parents)
    Officer
    2012-12-31 ~ 2013-03-25
    IIF 23 - Director → ME
  • 58
    KK52SUN LTD
    - now 08786856
    SUNLEY CAPITAL PARTNERS LTD
    - 2013-11-22 08786856 08787529
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    IIF 80 - Director → ME
  • 59
    LANDMARK PROJECTS LIMITED
    - now 02007525
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-24 ~ dissolved
    IIF 60 - Director → ME
  • 60
    MACK TRADING (HEATON PARK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-17
    Due to be dissolved on 2021-06-26
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED
    - 1998-09-29 03193951
    DREAMMAIN LIMITED
    - 1996-06-07 03193951
    79 Caroline Street, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    1996-05-30 ~ 1998-01-22
    IIF 122 - Director → ME
  • 61
    MARCHDOWN RESIDENTIAL LIMITED
    09102322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-07 during the appointment or period of control
    Dissolved on 2021-11-09 during the appointment or period of control
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-07-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    NORTH RANGE MANAGEMENT LIMITED
    15052793
    9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PLAYGOLF LIMITED - now
    SUNLEY WORLD OF GOLF LIMITED
    - 1998-07-01 02861552
    HAPPYJOLLY LIMITED
    - 1994-01-14 02861552
    51 Queen Anne Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-12-06 ~ 1998-01-22
    IIF 121 - Director → ME
  • 64
    RED LION SQUARE DEVELOPMENTS LIMITED
    08676622
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-15 during the appointment or period of control
    Dissolved on 2024-03-14 during the appointment or period of control
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 65
    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 73 - Director → ME
  • 66
    SALISBURY ASSET CO LIMITED
    13712761
    Upper Ground Floor, Bridgewater House, Whitworth Street, Manchester, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 2 - Director → ME
  • 67
    SALISBURY ASSET PROPCO LIMITED
    13736095
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-11-12 ~ now
    IIF 1 - Director → ME
  • 68
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2011-01-06 ~ now
    IIF 100 - Director → ME
  • 69
    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 43 - Director → ME
  • 70
    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 ~ now
    IIF 99 - Director → ME
  • 71
    ST JAMES PARADE (34) LIMITED
    04971796 04971798... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-04 ~ dissolved
    IIF 59 - Director → ME
  • 72
    ST. MORITZ TOBOGGANING CLUB LIMITED
    12519149
    10 Queen Street Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 44 - Director → ME
  • 73
    STARDOLLAR PARTNERSHIP LLP
    OC452364
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 128 - LLP Member → ME
  • 74
    SUNDUNES LTD
    - now 14228669
    SUNLEY SURBITON LTD
    - 2024-09-09 14228669
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ now
    IIF 109 - Director → ME
  • 75
    SUNIO LIMITED
    07686883
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-06-29 ~ dissolved
    IIF 26 - Director → ME
  • 76
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 51 - Director → ME
  • 77
    SUNLEY 158-162 LONDON ROAD LIMITED
    - now 04319098
    MINMAR (590) LIMITED - 2001-11-23
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 78
    SUNLEY BATH LIMITED
    13355599
    1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 89 - Director → ME
  • 79
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-26 during the appointment or period of control
    Commencement of winding up on 2010-01-18 during the appointment or period of control
    Conclusion of winding up on 2013-12-18 during the appointment or period of control
    Dissolved on 2014-03-31 during the appointment or period of control
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 50 - Director → ME
  • 80
    SUNLEY CAPITAL PARTNERS LTD
    08787529 08786856
    The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    SUNLEY ENTERPRISES LIMITED
    - now 00385336 02168677
    BERNARD & MARY SUNLEY LIMITED
    - 2012-08-21 00385336 02168677
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 56 - Director → ME
  • 82
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED
    - 1993-01-13 02266458 00692859... (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 ~ now
    IIF 101 - Director → ME
  • 83
    SUNLEY EVENTS LIMITED
    - now 11003145
    CASPER SUNLEY EVENTS LIMITED
    - 2018-08-16 11003145
    Glebe Barn, Sapperton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2018-07-12 ~ 2019-03-01
    IIF 116 - Director → ME
    2019-03-01 ~ 2025-09-23
    IIF 110 - Director → ME
  • 84
    SUNLEY FAMILY HOLDING LIMITED
    12521383
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-10-16
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 85
    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) ~ now
    IIF 104 - Director → ME
    (before 1992-03-04) ~ now
    IIF 120 - Secretary → ME
  • 86
    SUNLEY FARMS LIMITED
    - now 01734546
    HOSTCHAMP LIMITED
    - 1983-08-30 01734546
    The Estate Office Godmersham Park, Godmersham, Canterbury, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1990-12-07) ~ 2026-01-01
    IIF 42 - Director → ME
    1992-04-27 ~ 1993-05-28
    IIF 119 - Secretary → ME
  • 87
    SUNLEY FINANCE LIMITED
    - now 01516051
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 27 - Director → ME
  • 88
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ dissolved
    IIF 105 - Director → ME
  • 89
    SUNLEY GROUP LTD
    - now 06011033 02168674... (more)
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033 02266458... (more)
    SUNLEY PRIESTGATE LIMITED
    - 2015-08-11 06011033 00692859
    DISKTILL LIMITED
    - 2007-02-01 06011033
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ now
    IIF 103 - Director → ME
  • 90
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    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) ~ now
    IIF 83 - Director → ME
  • 91
    SUNLEY HOMES LIMITED
    - now 05912563
    BACH HOMES (SUNLEY) LIMITED
    - 2021-11-25 05912563
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents)
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 25 - Director → ME
    2007-01-12 ~ now
    IIF 94 - Director → ME
  • 92
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 52 - Director → ME
  • 93
    SUNLEY INVESTMENTS LIMITED
    - now 01469437
    PEDZONE LIMITED
    - 1980-12-31 01469437
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-14) ~ dissolved
    IIF 91 - Director → ME
  • 94
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04286808... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 71 - Director → ME
  • 95
    SUNLEY LIMITED
    - now 02224198 01951787
    WORTH AVENUE LIMITED
    - 2012-01-31 02224198
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    BROADLAND DESIGNS LIMITED - 1988-03-08
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2011-02-14 ~ now
    IIF 107 - Director → ME
  • 96
    SUNLEY MAINTENANCE SOLUTIONS LTD
    - now 02863045
    SUNLEY PROJECT SOLUTIONS LTD
    - 2026-03-06 02863045 17079980
    SUNLEY GROUP LIMITED
    - 2024-09-25 02863045 02168674... (more)
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    IIF 97 - Director → ME
  • 97
    SUNLEY ORFORD RETIREMENT HOMES
    02968889
    Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
  • 98
    SUNLEY PRIESTGATE LIMITED
    - now 00692859 06011033
    SUNLEY PROPERTIES LIMITED
    - 2015-08-11 00692859 02266458... (more)
    SUNLEY ESTATES LIMITED
    - 1993-01-13 00692859 02266458... (more)
    PROPERTY ESTATES DEVELOPMENTS LIMITED
    - 1980-12-31 00692859
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-30) ~ dissolved
    IIF 65 - Director → ME
  • 99
    SUNLEY PROJECT SOLUTIONS LIMITED
    17079980 02863045
    Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 126 - Director → ME
  • 100
    SUNLEY PROPERTY LLP
    OC350451
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (12 parents)
    Officer
    2009-12-15 ~ now
    IIF 129 - LLP Designated Member → ME
  • 101
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ 2006-04-01
    IIF 19 - Director → ME
    2006-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 102
    SUNLEY SECURE II LIMITED
    - now 02168674 02863045
    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) ~ dissolved
    IIF 54 - Director → ME
  • 103
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED
    - 1988-08-11 02262230
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (18 parents, 97 offsprings)
    Officer
    (before 1991-12-01) ~ now
    IIF 64 - Director → ME
    2010-09-24 ~ now
    IIF 130 - Secretary → ME
  • 104
    SUNLEY STUD LIMITED
    - now 01853782
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (8 parents)
    Officer
    1992-10-30 ~ 1993-05-28
    IIF 118 - Secretary → ME
  • 105
    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 ~ dissolved
    IIF 67 - Director → ME
  • 106
    SUNLEY TRADING
    - now 01494037
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2004-12-23 ~ now
    IIF 102 - Director → ME
  • 107
    SUNLEY TRUST LIMITED
    00385346
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 39 - Director → ME
  • 108
    SUNLEY TRUST NOMINEES LIMITED
    - now 01437254
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 38 - Director → ME
  • 109
    SUNLEY TWICKENHAM LIMITED
    04434758
    20 Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 110
    SUNLEY VENTURES LIMITED
    03425147
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-08-20 ~ dissolved
    IIF 6 - Director → ME
  • 111
    SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
    - now 03236870
    AGENTDETAIL LIMITED
    - 1996-09-27 03236870
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1996-09-26 ~ dissolved
    IIF 5 - Director → ME
  • 112
    SUNSHINE FAMILY LIMITED
    17075905
    Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 114
    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 ~ now
    IIF 88 - Director → ME
  • 115
    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 ~ dissolved
    IIF 70 - Director → ME
  • 116
    TISUN PROPERTIES LIMITED
    - now 02855838
    HIRECOUNT ENTERPRISES LIMITED - 1993-11-02
    The Old Rectory Church Lane, Lathbury, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1993-11-08 ~ 2006-11-07
    IIF 14 - Director → ME
  • 117
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED
    - 2009-08-29 04055091
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2006-09-29
    IIF 20 - Director → ME
  • 118
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07 during the appointment or period of control
    SHELFCO (NO.904) LIMITED
    - 1994-02-21 02880563 02880581... (more)
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (21 parents)
    Officer
    1994-01-27 ~ dissolved
    IIF 124 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.