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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 James Sunley

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • Sunley, James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8

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

      IIF 9
  • Sunley, James Bernard
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Town Mill, Bagshot Road, Chobham, Surrey, GU24 8BZ, United Kingdom

      IIF 10

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 11

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

      IIF 12

    • 1, Town Mill, Bagshot Road, Chobham, Woking, Surrey, GU24 8BZ, United Kingdom

      IIF 13
  • Sunley, James Bernard
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 15

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 16
  • Sunley, James Bernard
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 21

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

      IIF 22
  • Sunley, James Bernard
    British joint chief executive born in October 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 25 IIF 26

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

      IIF 27
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Sunley, James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Stratford Place, London, England, W1C 1AY, England

      IIF 34

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

      IIF 35
  • Sunley, James
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Sunley, James Bernard
    British born in October 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom

      IIF 65
  • Sunley, James Bernard
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 66
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 72 IIF 73 IIF 74

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 76 IIF 77

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

      IIF 78

    • 20 Berkeley Square, Mayfair, London, W1J 6LH

      IIF 79

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

      IIF 80

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 81

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

      IIF 82
  • Sunley, James Bernard
    British housebuilder born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 83
  • Sunley, James Bernard
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 84
  • Sunley, James Bernard
    British property developer - ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Sunley, James Bernard
    British surveyor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 106
  • Sunley, James Bernard
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 107
  • Sunley, James Bernard
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 108
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 112
  • Sunley, James

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 83
  • 1
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-26 ~ now
    IIF 44 - 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
  • 2
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 33 - LLP Member → ME
  • 4
    SUNLEY LONDON LIMITED - 2012-08-21
    EQUALCHAIN LIMITED - 1994-01-10
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-02 ~ dissolved
    IIF 90 - Director → ME
  • 5
    7-8 Stratford Place, London, England, England
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 34 - Director → ME
  • 6
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 7
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 27 - Director → ME
  • 8
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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
    ~ now
    IIF 62 - Director → ME
  • 10
    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 ~ now
    IIF 50 - Director → ME
  • 11
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 74 - Director → ME
  • 12
    52 Mount Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,328,177 GBP2024-12-31
    Officer
    2013-01-28 ~ now
    IIF 43 - Director → ME
  • 13
    26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CITY FINANCE PARTNERS LTD - 2015-09-22
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 66 - Director → ME
  • 15
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 68 - Director → ME
  • 16
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 77 - Director → ME
  • 17
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 18
    C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -6,011,689 GBP2022-04-30
    Officer
    2014-08-29 ~ now
    IIF 41 - Director → ME
  • 19
    50 Queen St, Ramsgate, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,280 GBP2024-03-25
    Officer
    2024-05-01 ~ now
    IIF 35 - Director → ME
  • 20
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,172 GBP2025-03-29
    Officer
    2019-03-20 ~ now
    IIF 42 - Director → ME
  • 21
    Elstree School, Woolhampton, Berks
    Active Corporate (14 parents)
    Officer
    2011-11-25 ~ now
    IIF 38 - Director → ME
  • 22
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2002-07-29 ~ now
    IIF 51 - Director → ME
  • 23
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 91 - Director → ME
  • 24
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 83 - Director → ME
  • 25
    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 ~ now
    IIF 64 - Director → ME
  • 26
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 87 - Director → ME
  • 27
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,262 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728,176 GBP2022-12-31
    Officer
    2011-08-31 ~ dissolved
    IIF 84 - Director → ME
  • 29
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 89 - Director → ME
  • 30
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 79 - Director → ME
  • 31
    FREEHOLD FALCON SPV LLP - 2021-03-24
    1 Charterhouse Mews, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 31 - LLP Member → ME
  • 32
    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 ~ now
    IIF 53 - Director → ME
  • 33
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    2004-09-17 ~ now
    IIF 46 - Director → ME
  • 34
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 70 - Director → ME
  • 35
    SUNLEY ADMIRAL SERVICES LIMITED - 2017-12-14
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-02 ~ dissolved
    IIF 22 - Director → ME
  • 36
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 88 - Director → ME
  • 37
    SUNLEY LIMITED - 2012-01-31
    SUNLEY GOLF LIMITED - 2002-12-04
    PLAY GOLF LTD - 1998-07-01
    SELHURST VALLEY LIMITED - 1994-04-21
    FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
    4th Floor 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-29 ~ dissolved
    IIF 101 - Director → ME
  • 38
    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
    ~ now
    IIF 55 - Director → ME
  • 39
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 95 - Director → ME
  • 40
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1994-02-24 ~ dissolved
    IIF 100 - Director → ME
  • 41
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,278 GBP2016-12-31
    Officer
    2014-07-24 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-08-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 76 - Director → ME
  • 45
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,609 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 8 - Director → ME
  • 46
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 7 - Director → ME
  • 47
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,456 GBP2024-12-31
    Officer
    2011-01-06 ~ now
    IIF 57 - Director → ME
  • 48
    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 ~ now
    IIF 56 - Director → ME
  • 49
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 99 - Director → ME
  • 50
    10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    2020-03-16 ~ now
    IIF 11 - Director → ME
  • 51
    SUNLEY SURBITON LTD - 2024-09-09
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,145 GBP2024-12-31
    Officer
    2022-07-12 ~ now
    IIF 13 - Director → ME
  • 52
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 53
    1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -465,558 GBP2024-12-31
    Officer
    2021-04-26 ~ now
    IIF 49 - Director → ME
  • 54
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 92 - Director → ME
  • 55
    The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 57
    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 ~ now
    IIF 58 - Director → ME
  • 58
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,727 GBP2024-12-31
    Officer
    2020-03-17 ~ now
    IIF 9 - Director → ME
  • 59
    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
    ~ now
    IIF 61 - Director → ME
    ~ now
    IIF 112 - Secretary → ME
  • 60
    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
    ~ now
    IIF 39 - Director → ME
  • 61
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 62
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,331,554 GBP2022-12-31
    Officer
    2014-10-30 ~ dissolved
    IIF 82 - Director → ME
  • 63
    SUNLEY PROPERTIES LIMITED - 2024-09-27
    SUNLEY PRIESTGATE LIMITED - 2015-08-11
    DISKTILL LIMITED - 2007-02-01
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2006-11-27 ~ now
    IIF 60 - Director → ME
  • 64
    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
    ~ now
    IIF 45 - Director → ME
  • 65
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2024-12-31
    Officer
    2007-01-12 ~ now
    IIF 52 - Director → ME
  • 66
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 94 - Director → ME
  • 67
    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
    ~ dissolved
    IIF 105 - Director → ME
  • 68
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 104 - Director → ME
  • 69
    WORTH AVENUE LIMITED - 2012-01-31
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    BROADLAND DESIGNS LIMITED - 1988-03-08
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2011-02-14 ~ now
    IIF 63 - Director → ME
  • 70
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-06 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
  • 71
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 69 - Director → ME
  • 72
    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
    2006-09-29 ~ now
    IIF 54 - Director → ME
  • 73
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    36,340 GBP2025-03-31
    Officer
    2009-12-15 ~ now
    IIF 109 - LLP Designated Member → ME
  • 74
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 103 - Director → ME
  • 75
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 96 - Director → ME
  • 76
    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
    ~ now
    IIF 40 - Director → ME
    2010-09-24 ~ now
    IIF 113 - Secretary → ME
  • 77
    TARGETFOLLOW LIMITED - 1997-06-10
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 102 - Director → ME
  • 78
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,746,539 GBP2024-12-31
    Officer
    2004-12-23 ~ now
    IIF 59 - Director → ME
  • 79
    20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 73 - Director → ME
  • 80
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 72 - Director → ME
  • 81
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 78 - Director → ME
  • 82
    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 ~ now
    IIF 48 - Director → ME
  • 83
    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 ~ dissolved
    IIF 71 - Director → ME
Ceased 19
  • 1
    Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 14 - Director → ME
  • 2
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-06-09
    IIF 15 - Director → ME
  • 3
    4 The Mews, Bridge Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2022-04-13 ~ 2023-10-21
    IIF 36 - Director → ME
  • 4
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-03-01
    IIF 21 - Director → ME
  • 5
    SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
    Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    2024-04-14 ~ 2024-10-10
    IIF 10 - Director → ME
  • 6
    43 Chester Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,323 GBP2024-11-30
    Officer
    1993-11-25 ~ 2009-10-11
    IIF 23 - Director → ME
  • 7
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-11-09
    IIF 32 - LLP Designated Member → ME
  • 8
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-08-12 ~ 2014-07-01
    IIF 98 - Director → ME
  • 9
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2012-12-31 ~ 2013-03-25
    IIF 17 - Director → ME
  • 10
    SUNLEY CAPITAL PARTNERS LTD - 2013-11-22
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2013-11-22 ~ 2013-11-22
    IIF 86 - Director → ME
  • 11
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED - 1998-09-29
    DREAMMAIN LIMITED - 1996-06-07
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,066 GBP2017-09-30
    Officer
    1996-05-30 ~ 1998-01-22
    IIF 108 - Director → ME
  • 12
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-24 ~ 2021-04-15
    IIF 65 - Director → ME
  • 13
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    Wessex House, 127 High Street, Hungerford, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    2019-03-01 ~ 2025-09-23
    IIF 67 - Director → ME
    2018-07-12 ~ 2019-03-01
    IIF 106 - Director → ME
  • 14
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,727 GBP2024-12-31
    Person with significant control
    2020-03-17 ~ 2020-10-16
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    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
    1992-04-27 ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 16
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2024-12-31
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 19 - Director → ME
  • 17
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-31 ~ 2006-04-01
    IIF 26 - Director → ME
  • 18
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -11,921 GBP2024-12-31
    Officer
    1992-10-30 ~ 1993-05-28
    IIF 110 - Secretary → ME
  • 19
    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 24 - Director → ME

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