1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 62 - Director → ME
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ 2006-11-23
IIF 167 - Director → ME
3
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 79 - Director → ME
4
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (7 parents)
Equity (Company account)
27,316,095 GBP2024-03-31
Officer
2014-07-02 ~ 2019-11-06
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-01
IIF 1 - Has significant influence or control → OE
5
SUNLEY ENTERPRISES LIMITED - 2012-08-21
00385336COPPERPOT LIMITED - 1987-10-21
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-157,374 GBP2024-12-31
Officer
~ 2006-09-29
IIF 143 - Director → ME
6
SUNLEY LONDON LIMITED - 2025-05-21
02861653HOUSEBROOK LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-62,968 GBP2024-12-31
Officer
2004-03-15 ~ 2006-03-31
IIF 163 - Director → ME
7
Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ 2006-03-31
IIF 133 - Director → ME
8
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 80 - Director → ME
9
86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 78 - Director → ME
10
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (4 parents)
Officer
2010-08-31 ~ 2010-08-31
IIF 23 - Director → ME
2010-08-31 ~ 2014-02-14
IIF 35 - Director → ME
11
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ 2003-11-26
IIF 92 - Director → ME
12
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1997-09-22 ~ 2003-11-26
IIF 91 - Director → ME
13
CATERHAM SCHOOL LIMITED - 2020-11-02
Caterham School, Harestone Valley Road, Caterham, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2008-09-16 ~ 2013-02-14
IIF 130 - Director → ME
14
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 118 - Director → ME
15
SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, England
Active Corporate (2 parents)
Equity (Company account)
563,918 GBP2024-12-31
Officer
1997-03-06 ~ 1997-03-26
IIF 128 - Director → ME
16
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 102 - Director → ME
17
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 105 - Director → ME
18
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 67 - Director → ME
19
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-05-02 ~ 2006-09-29
IIF 94 - Director → ME
20
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 68 - Director → ME
21
CITADEL PROPERTIES PLC - 1997-05-27
06331211CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
02703926 16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14
IIF 87 - Director → ME
22
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 112 - Director → ME
23
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14
IIF 61 - Director → ME
24
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 63 - Director → ME
25
62 LONDON ROAD LIMITED - 2019-10-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2014-02-14
IIF 49 - Director → ME
26
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 126 - Director → ME
27
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
02219526MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 52 - Director → ME
28
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 82 - Director → ME
29
CLS BROMLEY LIMITED - 2019-03-13
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-03-22 ~ 2014-02-14
IIF 123 - Director → ME
30
CLS PETERBOROUGH LIMITED - 2019-10-31
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-29 ~ 2014-02-14
IIF 124 - Director → ME
31
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, England
Active Corporate (8 parents, 47 offsprings)
Officer
2010-05-11 ~ 2014-04-07
IIF 70 - Director → ME
32
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
05251597 16 Tinworth Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-08-31 ~ 2014-02-14
IIF 77 - Director → ME
33
CLS OFFICE COLLECTION LIMITED - 2021-03-13
GWH BIRKENHEAD LIMITED - 2020-03-02
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 117 - Director → ME
34
MELITA HOUSE LIMITED - 2019-10-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-06-25 ~ 2014-02-14
IIF 50 - Director → ME
35
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 120 - Director → ME
36
CLS LONDON PROPERTIES PLC - 2016-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-12-03 ~ 2014-02-14
IIF 45 - Director → ME
37
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 121 - Director → ME
38
INSTANT OFFICE LIMITED - 1999-06-30
02122887 16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 71 - Director → ME
39
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 60 - Director → ME
40
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 109 - Director → ME
41
BENWELL HOUSE LIMITED - 2016-10-20
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-11-07 ~ 2014-02-14
IIF 119 - Director → ME
42
CLS UK PROPERTIES PLC - 2024-12-02
CLS NEWCO PLC - 2013-08-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-06-29 ~ 2014-02-14
IIF 44 - Director → ME
43
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 53 - Director → ME
44
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
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,504,192 GBP2024-11-30
Officer
2004-06-30 ~ 2010-03-09
IIF 37 - Director → ME
45
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 58 - Director → ME
46
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2010-08-31 ~ 2014-02-14
IIF 54 - Director → ME
47
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 116 - Director → ME
48
Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
Active Corporate (2 parents)
Equity (Company account)
-9,257 GBP2024-12-31
Officer
2007-11-30 ~ 2017-12-01
IIF 170 - Secretary → ME
49
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-12-31
Officer
2002-08-12 ~ 2006-03-31
IIF 96 - Director → ME
50
MINMAR (611) LIMITED - 2002-08-13
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
-164,347 GBP2024-12-31
Officer
2002-10-28 ~ 2006-03-31
IIF 149 - Director → ME
51
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1997-09-02 ~ 2006-03-31
IIF 161 - Director → ME
52
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 104 - Director → ME
53
SHARD OF GLASS LIMITED - 2017-06-15
02230561 16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 74 - Director → ME
54
MINMAR (615) LIMITED - 2003-02-05
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, London
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-12-31
Officer
2003-02-13 ~ 2004-02-02
IIF 164 - Director → ME
55
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
299,656 GBP2024-12-31
Officer
2004-07-15 ~ 2006-03-31
IIF 148 - Director → ME
56
2, Venture Court, Debdale Road, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-14 ~ 2016-07-15
IIF 135 - Director → ME
57
45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
-7,500 GBP2024-12-31
Officer
2004-09-17 ~ 2006-03-31
IIF 162 - Director → ME
58
DENECRAFT LIMITED - 1996-06-14
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
2010-08-31 ~ 2014-02-14
IIF 34 - Director → ME
59
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-06-26 ~ 1997-03-03
IIF 158 - Director → ME
60
REDROW CORPORATE SERVICES LIMITED - 2010-07-01
TAY HOMES LIMITED - 2002-06-10
TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
Redrow House, Saint Davids Park, Ewloe, Flintshire
Active Corporate (3 parents, 8 offsprings)
Officer
1999-03-11 ~ 2001-06-27
IIF 93 - Director → ME
61
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 76 - Director → ME
62
ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
1993-06-07 ~ 2006-09-29
IIF 129 - Director → ME
63
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 103 - Director → ME
64
EXPRESS OFFICES LIMITED - 1999-10-30
02230561INSTANT OFFICE LIMITED - 1999-09-20
03658284SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 75 - Director → ME
65
RODING SERVICES LIMITED - 1988-02-22
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,321,521 GBP2024-12-31
Officer
1993-01-04 ~ 2006-03-31
IIF 154 - Director → ME
66
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2002-05-15 ~ 2006-03-31
IIF 146 - Director → ME
67
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-03-28 ~ 2014-02-14
IIF 122 - Director → ME
68
Brodies Llp, 15 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 111 - Director → ME
69
BUCKLELAND LIMITED - 1986-09-05
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
1999-04-13 ~ 2006-03-31
IIF 156 - Director → ME
70
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 48 - Director → ME
71
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (15 parents)
Equity (Company account)
52,634 GBP2024-12-31
Officer
2003-05-27 ~ 2005-04-21
IIF 157 - Director → ME
72
THEKNOW.EU - 2016-02-15
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
2016-01-29 ~ 2017-05-25
IIF 108 - Director → ME
73
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 66 - Director → ME
74
Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
Converted / Closed Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 137 - Director → ME
75
MAXCAP PARTNERS LLP - 2013-06-11
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-08-31
IIF 22 - LLP Designated Member → ME
76
TILEPORT LIMITED - 1994-11-22
86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 55 - Director → ME
77
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 47 - Director → ME
78
48 Northcote Avenue, London, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2003-08-19 ~ 2004-08-18
IIF 145 - Director → ME
79
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14
IIF 59 - Director → ME
80
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, England
Dissolved Corporate (7 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 85 - Director → ME
81
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 106 - Director → ME
82
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
Dissolved Corporate (1 parent)
Officer
1994-12-09 ~ 2010-11-08
IIF 160 - Director → ME
83
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 64 - Director → ME
84
4 More London Riverside, London, England
Active Corporate (1 parent)
Current Assets (Company account)
60,993 GBP2024-03-31
Officer
2014-09-19 ~ 2025-01-01
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-01-02
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
85
The Grange Eyhurst Close, Kingswood, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
405,361 GBP2023-12-31
Officer
2018-03-22 ~ 2021-06-30
IIF 169 - Director → ME
Person with significant control
2018-03-22 ~ 2021-06-30
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
86
QUIDNET (GHB) LTD - 2019-04-03
GH 2015 NEWCO LIMITED - 2015-11-12
GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
24 Berkeley Square, London, 24 Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,034,589 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
87
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 42 - Director → ME
88
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
438,517 GBP2024-12-31
Person with significant control
2019-05-01 ~ 2025-02-19
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
89
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 65 - Director → ME
90
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-11-22 ~ 2014-02-14
IIF 43 - Director → ME
91
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22
02122887CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 57 - Director → ME
92
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 110 - Director → ME
93
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 56 - Director → ME
94
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Equity (Company account)
1,057,670 GBP2024-12-31
Officer
2004-03-10 ~ 2006-03-31
IIF 142 - Director → ME
95
86 Bondway, London
Dissolved Corporate (7 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 84 - Director → ME
96
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 73 - Director → ME
97
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, London
Dissolved Corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 72 - Director → ME
98
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14
IIF 125 - Director → ME
99
CENTRAL COURT LIMITED - 2013-09-05
7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
Active Corporate (5 parents)
Officer
2013-04-11 ~ 2014-02-14
IIF 115 - Director → ME
100
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 51 - Director → ME
101
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
04040216TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
1995-04-28 ~ 2003-04-04
IIF 97 - Director → ME
102
OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2003-08-27 ~ 2006-03-31
IIF 136 - Director → ME
103
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, Manchester
Dissolved Corporate (2 parents)
Officer
2002-02-06 ~ 2006-03-31
IIF 150 - Director → ME
104
BERNARD & MARY SUNLEY LIMITED - 2012-08-21
02168677 20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
~ 2006-03-31
IIF 147 - Director → ME
105
SUNLEY ESTATES PLC - 2010-12-29
00692859LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
1993-01-04 ~ 1993-03-08
IIF 155 - Director → ME
106
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,972,363 GBP2024-12-31
Officer
~ 2017-11-16
IIF 132 - Director → ME
107
HOSTCHAMP LIMITED - 1983-08-30
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
1994-08-24 ~ 2006-03-31
IIF 36 - Director → ME
108
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (5 parents, 30 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
~ 2006-05-16
IIF 152 - Director → ME
109
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2001-09-05 ~ 2006-03-31
IIF 151 - Director → ME
110
PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,738 GBP2023-12-31
Officer
1993-05-14 ~ 2017-11-16
IIF 141 - Director → ME
111
MINMAR (573) LIMITED - 2001-08-08
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-08-08 ~ 2006-03-31
IIF 168 - Director → ME
112
SUNLEY SECURE II LIMITED - 2012-08-21
02168674 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,186,542 GBP2024-12-31
Officer
1993-10-15 ~ 2006-09-28
IIF 131 - Director → ME
113
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (8 parents)
Equity (Company account)
36,340 GBP2025-03-31
Officer
2009-11-30 ~ 2024-07-01
IIF 25 - LLP Designated Member → ME
114
MINMAR (559) LIMITED - 2001-05-31
02055040, 02075666, 02136562, 02136565, 02186145, 02202375, 02274676, 02274922, 02324824, 02372789, 02406961, 02471304, 02517324, 02546333, 02590622, 02590623, 02591589, 02591594, 02641728, 02664804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2001-06-01 ~ 2006-03-31
IIF 153 - Director → ME
115
PINELOOK LIMITED - 1987-10-22
20 Berkeley Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
~ 2006-09-29
IIF 166 - Director → ME
116
STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-01-05 ~ 2011-09-01
IIF 140 - Director → ME
117
TARGETFOLLOW LIMITED - 1997-06-10
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (2 parents)
Officer
1997-05-23 ~ 2006-09-29
IIF 159 - Director → ME
118
GRANGEWEALD LIMITED - 2004-04-29
45 St. Leonards Road, Windsor, England
Active Corporate (3 parents)
Equity (Company account)
-26,373 GBP2024-12-31
Officer
2004-04-14 ~ 2006-03-31
IIF 165 - Director → ME
119
4th Floor 192-198 Vauxhall Bridge Road, London, England
Active Corporate (4 parents)
Equity (Company account)
19 GBP2024-06-23
Officer
1991-09-18 ~ 1994-09-01
IIF 144 - 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
02520730, 02528340, 03790323, 03790324, 04157854, 04706554, 04706556, 04706558, 05224205, 05224215, 05379551, 05379552, 05701347, 05868084, 05868085, 05868299, 08047393, 08047397, 08149882, 08149889Warning The number of records might exceed displayable range of browser, please consider
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... (more) 135 Aztec West, Almondsbury, Bristol, Avon
Dissolved Corporate (7 parents)
Officer
2001-08-23 ~ 2006-03-31
IIF 89 - Director → ME
121
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-09 ~ 2003-08-11
IIF 95 - Director → ME
122
108 Sandford Road, Chelmsford, England
Active Corporate (4 parents)
Equity (Company account)
17,290 GBP2024-04-30
Officer
2013-04-03 ~ 2016-12-16
IIF 39 - Director → ME
123
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 81 - Director → ME
124
LONGSHINE PROPERTIES LIMITED - 2009-08-29
LONGSHOT HOTELS LIMITED - 2004-05-04
10663803 16-19 Canada Square, London, England
Active Corporate (4 parents)
Officer
2004-04-26 ~ 2006-09-29
IIF 90 - 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
16 Tinworth Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 46 - Director → ME
126
Worldwide House, Thorpe Wood, Peterborough, England
Active Corporate (10 parents)
Officer
2004-11-10 ~ 2010-12-14
IIF 139 - Director → ME
127
Uppingham School, High Street West, Uppingham, Rutland
Active Corporate (20 parents)
Officer
2013-11-30 ~ 2024-06-15
IIF 134 - Director → ME
128
20-24 High Street West, Uppingham, Rutland, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-27 ~ 2024-06-15
IIF 101 - Director → ME
129
The Bursary, 20-24 High Street West, Uppingham, Rutland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-12-20 ~ 2024-06-15
IIF 38 - Director → ME
130
20-24 High Street West, Uppingham, Rutland, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-15 ~ 2024-06-15
IIF 99 - Director → ME
131
20-24 High Street West, Uppingham, Rutland, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-06 ~ 2024-06-15
IIF 100 - Director → ME
132
UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
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
2018-04-11 ~ 2024-06-15
IIF 98 - Director → ME
133
Duo, Level 6, 280 Bishopgate, London, England
Active Corporate (5 parents)
Officer
2013-05-02 ~ 2014-02-14
IIF 88 - Director → ME
134
VAUXHALL ONE LIMITED - 2013-05-30
08084415 The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
Active Corporate (8 parents)
Equity (Company account)
109,551 GBP2024-03-31
Officer
2012-05-28 ~ 2014-04-22
IIF 40 - Director → ME
135
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 86 - Director → ME
136
CLS NEWCO TWO LIMITED - 2012-12-17
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2012-12-10 ~ 2014-02-14
IIF 83 - Director → ME
137
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, England
Active Corporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14
IIF 69 - Director → ME