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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

Mr Richard James Sunley Tice

    Related profiles found in government register
  • Mr Richard James Sunley Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 1

    • 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 2
  • Mr Richard James Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, South Street, Ashby-de-la-zouch, LE65 1BQ, England

      IIF 3

    • 124, City Road, London, EC1V 2NX, England

      IIF 4

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

      IIF 5

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

      IIF 6
  • Tice, Richard James Sunley
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Walkers Accountants Ltd, Suite 3 Aireside House, Royd Ings Avenue, Keighley, BD21 4BZ, England

      IIF 7

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 8

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

      IIF 9

    • Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 10

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

      IIF 11
  • Richard James Sunley Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Berkeley Square, London, 24 Berkeley Square, London, W1J 6HE, England

      IIF 12

    • 24 Berkeley Square, London, W1J 6HE, England

      IIF 13

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

      IIF 14
  • Mr Richard James Sunley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, London, W1J 8DX, United Kingdom

      IIF 15
  • Tice, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE, England

      IIF 16

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

      IIF 17 IIF 18
  • Tice, Richard James
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Police Station, South Street, Ashby-de-la-zouch, LE65 1BQ, England

      IIF 19
  • Mr Richard James Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filgrave House, Filgrave, Nr Newport Pagnell, Buckinghamshire, MK16 9ET, United Kingdom

      IIF 20
  • Tice, Richard James Sunley
    born in September 1965

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Lathbury Newport Pagnell, MK16 8JY

      IIF 21 IIF 22
  • Sunley, Richard James
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 86, Bondway, London, SW8 1SF, United Kingdom

      IIF 23
  • Tice, Richard James Sunley
    born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 24

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

      IIF 25
  • Tice, Richard James Sunley
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Not Available

      IIF 26

    • 24 Berkeley Square, London, 24 Berkeley Square, London, W1J 6HE, England

      IIF 27

    • 24 Berkeley Square, London, W1J 6HE, England

      IIF 28 IIF 29 IIF 30

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 33

    • 86, Bondway, London, SW8 1SF

      IIF 34

    • 86, Bondway, London, SW8 1SF, United Kingdom

      IIF 35

    • Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

      IIF 36 IIF 37
  • Tice, Richard James Sunley
    British businessman and politician born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bursary, 20-24 High Street West, Uppingham, Rutland, LE15 9QD, United Kingdom

      IIF 38
  • Tice, Richard James Sunley
    British ceo born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radiant House, 28-30 Fowler Road, Ilford, Essex, IG6 3UT, England

      IIF 39

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

      IIF 40 IIF 41
  • 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

    • Old Rectory, Church Lane Lathbury, Newport Pagnell, Buckinghamshire, MK16 8JY

      IIF 136
  • Tice, Richard James Sunley
    British none born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Bondway, London, SW8 1SF

      IIF 137
  • Tice, Richard James Sunley
    British property director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, GL7 2BU

      IIF 138
  • 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

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

      IIF 169
  • Tice, Richard James Sunley
    British

    Registered addresses and corresponding companies
  • Mr Richard Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Berkeley Square, London, W1J 6HE, United Kingdom

      IIF 171

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

      IIF 172
  • Tice, Richard James
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Berkeley Square, London, W1J 6HE, England

      IIF 173
child relation
Offspring entities and appointments
Active 24
  • 1
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,701 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 17 - Director → ME
  • 2
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-06-01 ~ now
    IIF 18 - Director → ME
  • 3
    LEAVE MEANS LEAVE - 2020-05-28
    24 Berkeley Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,479 GBP2024-12-31
    Officer
    2017-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 2082 LIMITED - 2014-02-21
    Not Available
    Dissolved Corporate (1 parent)
    Officer
    2014-04-03 ~ dissolved
    IIF 107 - Director → ME
  • 5
    Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,257 GBP2024-12-31
    Officer
    2006-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VAUXHALL ONE LIMITED - 2012-05-28
    C/o Dunbar & Co, 70 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 41 - Director → ME
  • 7
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,193,465 GBP2025-03-31
    Officer
    2024-03-17 ~ now
    IIF 16 - Director → ME
  • 8
    14 Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2015-07-22 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    24 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,869 GBP2022-12-31
    Officer
    2006-09-11 ~ now
    IIF 33 - Director → ME
  • 10
    24 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 11
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 113 - Director → ME
  • 12
    24 Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-06-01 ~ now
    IIF 173 - Director → ME
  • 13
    The Grange Eyhurst Close, Kingswood, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,320 GBP2024-01-31
    Officer
    2014-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    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
    Officer
    2015-08-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 15
    REFORM UK PARTY LIMITED - 2025-05-16
    THE BREXIT PARTY LIMITED - 2021-05-18
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    438,517 GBP2024-12-31
    Officer
    2019-05-08 ~ now
    IIF 10 - Director → ME
  • 16
    REFORM UK PARTY LIMITED - 2021-05-18
    The Old Police Station, South Street, Ashby-de-la-zouch, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 17
    No 14, 6th Floor Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 127 - Director → ME
  • 18
    The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 19
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Officer
    2020-09-11 ~ now
    IIF 32 - Director → ME
  • 20
    24 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 21
    24 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-05 ~ now
    IIF 26 - Director → ME
  • 22
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,555 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 29 - Director → ME
  • 23
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 30 - Director → ME
  • 24
    24 Berkeley Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    60,432 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-07-06 ~ now
    IIF 31 - Director → ME
Ceased 137
  • 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
    COPPERPOT 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
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK 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
    128 QUARRY STREET LIMITED - 1997-03-04
    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
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    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
    DAWEGROVE LIMITED - 2005-06-14
    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
    MOHICAN 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
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    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
    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
    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
    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
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE 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
    VAUXHALL SQUARE LIMITED - 2012-12-17
    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
    REFORM UK PARTY LIMITED - 2025-05-16
    THE BREXIT PARTY LIMITED - 2021-05-18
    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
    CANNINFIELD 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
    ELMSBROOK LIMITED - 1994-11-22
    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
    TRUSTEVEN 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
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-03-31
    IIF 147 - Director → ME
  • 105
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, 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
    RBCO 371 LIMITED - 2001-08-21
    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
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-08 ~ 2006-03-31
    IIF 168 - Director → ME
  • 112
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    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
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-01 ~ 2006-03-31
    IIF 153 - Director → ME
  • 115
    SUNLEY GROUP LIMITED - 2012-08-21
    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
    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
    DELLHAVEN LIMITED - 2000-08-18
    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
    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
    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
    VAUXHALL SQUARE LIMITED - 2013-09-30
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.