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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tice, Richard James Sunley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Not Available

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 8

    • 86, Bondway, London, SW8 1SF

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13
  • 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 14

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

      IIF 15 IIF 16
  • 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 111
  • 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 112
  • 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 113
  • 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 144
  • 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 145
  • 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 146
  • 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 147

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

      IIF 148
  • Mr Richard James Tice
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150

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

      IIF 151

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

      IIF 152
  • 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 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157
  • 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 158

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

      IIF 159
  • 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 160

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

      IIF 161 IIF 162
  • 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 163
  • Tice, Richard James Sunley
    British

    Registered addresses and corresponding companies
  • 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 165 IIF 166
  • 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 167

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

      IIF 168
  • Mr Richard James Tice
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      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 161 - 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 162 - 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 3 - Director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 151 - 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 82 - 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 153 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VAUXHALL ONE LIMITED - 2012-05-28
    C/o Dunbar & Co, 70 South Lambeth Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 16 - 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 160 - 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 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - 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 8 - Director → ME
  • 10
    24 Berkeley Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - 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 88 - 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 146 - 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 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - 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 2 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 150 - Has significant influence or control → OE
    IIF 150 - 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 156 - 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 163 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - 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 102 - Director → ME
  • 18
    The Old Rectory, Church Lane, Lathbury, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 165 - 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 7 - Director → ME
  • 20
    24 Berkeley Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - 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 1 - 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 4 - 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 5 - 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 6 - 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 37 - 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 142 - 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 54 - 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 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 167 - Has significant influence or control → OE
  • 5
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    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 118 - 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 138 - Director → ME
  • 7
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-28 ~ 2006-03-31
    IIF 108 - 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 55 - Director → ME
  • 9
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 53 - 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 173 - Director → ME
    2010-08-31 ~ 2014-02-14
    IIF 10 - 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 67 - 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 66 - 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 105 - Director → ME
  • 14
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 93 - 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 103 - 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 77 - 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 80 - 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 42 - 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 69 - 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 43 - 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 62 - 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 87 - 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 36 - 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 38 - 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 24 - Director → ME
  • 26
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 101 - 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 27 - 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 57 - 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 98 - 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 99 - 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 45 - 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 52 - 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 92 - 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 25 - Director → ME
  • 35
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 95 - 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 20 - Director → ME
  • 37
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 96 - 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 46 - 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 35 - 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 84 - 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 94 - 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 19 - Director → ME
  • 43
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 28 - 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 12 - 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 33 - 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 29 - Director → ME
  • 47
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 91 - 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 164 - 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 71 - 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 124 - 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 136 - 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 79 - 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 49 - 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 139 - 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 123 - Director → ME
  • 56
    2, Venture Court, Debdale Road, Wellingborough, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-14 ~ 2016-07-15
    IIF 110 - 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 137 - 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 9 - Director → ME
  • 59
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-26 ~ 1997-03-03
    IIF 133 - 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 68 - 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 51 - 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 104 - 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 78 - 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 50 - 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 129 - Director → ME
  • 66
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-15 ~ 2006-03-31
    IIF 121 - Director → ME
  • 67
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-03-28 ~ 2014-02-14
    IIF 97 - Director → ME
  • 68
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 86 - 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 131 - 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 23 - 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 132 - 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 83 - Director → ME
  • 73
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 41 - 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 112 - 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 166 - 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 30 - 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 22 - 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 120 - 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 34 - 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 60 - 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 81 - Director → ME
  • 82
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts
    Dissolved Corporate (1 parent)
    Officer
    1994-12-09 ~ 2010-11-08
    IIF 135 - 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 39 - 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 147 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2025-01-02
    IIF 149 - Right to appoint or remove members → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 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 144 - Director → ME
    Person with significant control
    2018-03-22 ~ 2021-06-30
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - 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 168 - Has significant influence or control over the trustees of a trust → OE
    IIF 168 - Has significant influence or control as a member of a firm → OE
  • 87
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 17 - 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 170 - 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 40 - Director → ME
  • 90
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-11-22 ~ 2014-02-14
    IIF 18 - 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 32 - 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 85 - 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 31 - 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 117 - Director → ME
  • 95
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 59 - 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 48 - Director → ME
  • 97
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-31 ~ 2014-02-14
    IIF 47 - Director → ME
  • 98
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-08-28 ~ 2014-02-14
    IIF 100 - 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 90 - 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 26 - 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 72 - 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 111 - Director → ME
  • 103
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ 2006-03-31
    IIF 125 - Director → ME
  • 104
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2006-03-31
    IIF 122 - 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 130 - 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 107 - 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 11 - 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 127 - 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 126 - 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 116 - 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 143 - 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 106 - 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 148 - 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 128 - 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 141 - 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 115 - 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 134 - 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 140 - 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 119 - 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 64 - 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 70 - 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 14 - 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 56 - 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 65 - 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 21 - Director → ME
  • 126
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2004-11-10 ~ 2010-12-14
    IIF 114 - Director → ME
  • 127
    Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (20 parents)
    Officer
    2013-11-30 ~ 2024-06-15
    IIF 109 - Director → ME
  • 128
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-04-27 ~ 2024-06-15
    IIF 76 - 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 13 - Director → ME
  • 130
    20-24 High Street West, Uppingham, Rutland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-15 ~ 2024-06-15
    IIF 74 - 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 75 - 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 73 - Director → ME
  • 133
    Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    2013-05-02 ~ 2014-02-14
    IIF 63 - 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 15 - 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 61 - 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 58 - 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 44 - Director → ME

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