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

Sunley, James Bernard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3

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

      IIF 4
  • Sunley, James Bernard
    British director 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 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13
  • 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 16 IIF 17

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

      IIF 18
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Sunley, James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22
  • Sunley, James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • 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 25

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

      IIF 26
  • Sunley, James Bernard
    British chief executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 29

    • Wessex House, 127 High Street, Hungerford, Berkshire, RG17 0DL, England

      IIF 30

    • 20, Berkeley Square, London, W1J 6LH

      IIF 31 IIF 32 IIF 33

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 52, Mount Street, London, W1K 2SF, England

      IIF 53
  • Sunley, James Bernard
    British housebuilder born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 54
  • 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 55
  • Sunley, James Bernard
    British property developer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57 IIF 58
  • 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 94
  • 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 95
  • Sunley, James Bernard
    British company chief executive officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 96
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in United Kingdom

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

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 102
  • 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 103
  • 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 104
  • Sunley, James
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 107
  • Sunley, James Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 108
  • Sunley, James Bernard
    British surveyor

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 109
  • 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 110

    • The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 111

    • 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 84
  • 1
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-01-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - 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 21 - 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 62 - director → ME
  • 5
    7-8 Stratford Place, London, England, England
    Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 105 - director → ME
  • 6
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 39 - director → ME
  • 7
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (5 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 18 - 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 7 - director → ME
  • 9
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2023-12-31
    Officer
    ~ now
    IIF 92 - director → ME
  • 10
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 38 - director → ME
  • 11
    52 Mount Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,959,944 GBP2023-12-31
    Officer
    2013-01-28 ~ now
    IIF 53 - director → ME
  • 12
    26 Red Lion Square, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ dissolved
    IIF 4 - director → ME
  • 13
    CITY FINANCE PARTNERS LTD - 2015-09-22
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 28 - director → ME
  • 14
    20 Berkeley Square Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 31 - director → ME
  • 15
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 41 - director → ME
  • 16
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 16 - director → ME
  • 17
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Equity (Company account)
    -6,011,689 GBP2022-04-30
    Officer
    2014-08-29 ~ now
    IIF 56 - director → ME
  • 18
    50 Queen St, Ramsgate, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,280 GBP2024-03-25
    Officer
    2024-05-01 ~ now
    IIF 106 - director → ME
  • 19
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    76,111 GBP2024-03-29
    Officer
    2019-03-20 ~ now
    IIF 79 - director → ME
  • 20
    Elstree School, Woolhampton, Berks
    Corporate (14 parents)
    Officer
    2011-11-25 ~ now
    IIF 29 - director → ME
  • 21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    2002-07-29 ~ now
    IIF 85 - director → ME
  • 22
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 63 - director → ME
  • 23
    20 Berkeley Square, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 54 - director → ME
  • 24
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    2002-10-28 ~ now
    IIF 93 - director → ME
  • 25
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 59 - director → ME
  • 26
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    -55,008 GBP2023-12-31
    Officer
    2020-10-09 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 27
    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 55 - director → ME
  • 28
    4th Floor, 20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 61 - director → ME
  • 29
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 43 - director → ME
  • 30
    FREEHOLD FALCON SPV LLP - 2021-03-24
    1 Charterhouse Mews, London, England
    Dissolved corporate (14 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 19 - llp-member → ME
  • 31
    SHIRELAWN LIMITED - 2004-08-18
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    2004-07-15 ~ now
    IIF 86 - director → ME
  • 32
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    2004-09-17 ~ now
    IIF 81 - director → ME
  • 33
    20 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 33 - director → ME
  • 34
    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 11 - director → ME
  • 35
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 60 - director → ME
  • 36
    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 73 - director → ME
  • 37
    RODING SERVICES LIMITED - 1988-02-22
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,321,521 GBP2023-12-31
    Officer
    ~ now
    IIF 88 - director → ME
  • 38
    4th Floor, 20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 67 - director → ME
  • 39
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-02-24 ~ dissolved
    IIF 72 - director → ME
  • 40
    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 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    9 Margarets Buildings, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-08-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 42
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2013-09-04 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 43
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-09-04 ~ dissolved
    IIF 40 - director → ME
  • 44
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,609 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 24 - director → ME
  • 45
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 23 - director → ME
  • 46
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    47,456 GBP2023-12-31
    Officer
    2011-01-06 ~ now
    IIF 48 - director → ME
  • 47
    SNOWMEADOW LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    2004-03-10 ~ now
    IIF 89 - director → ME
  • 48
    20 Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-04 ~ dissolved
    IIF 71 - director → ME
  • 49
    10 Queen Street Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    2020-03-16 ~ now
    IIF 1 - director → ME
  • 50
    SUNLEY SURBITON LTD - 2024-09-09
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-07-12 ~ now
    IIF 13 - director → ME
  • 51
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 65 - director → ME
  • 52
    1 Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086 GBP2023-12-31
    Officer
    2021-04-26 ~ now
    IIF 35 - director → ME
  • 53
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 64 - director → ME
  • 54
    The Sunley Group, 20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 69 - director → ME
  • 56
    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
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    1993-01-04 ~ now
    IIF 90 - director → ME
  • 57
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    Wessex House, 127 High Street, Hungerford, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,101 GBP2022-12-31
    Officer
    2019-03-01 ~ now
    IIF 30 - director → ME
  • 58
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,037 GBP2023-12-31
    Officer
    2020-03-17 ~ now
    IIF 22 - director → ME
  • 59
    CIDERAPPLE LIMITED - 1987-12-28
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    ~ now
    IIF 50 - director → ME
    ~ now
    IIF 108 - secretary → ME
  • 60
    HOSTCHAMP LIMITED - 1983-08-30
    Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -262,193 GBP2021-12-31
    Officer
    ~ now
    IIF 78 - director → ME
  • 61
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 9 - 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 51 - 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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2006-11-27 ~ now
    IIF 91 - director → ME
  • 64
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    7-8 Stratford Place, London, England
    Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    ~ now
    IIF 80 - director → ME
  • 65
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2023-12-31
    Officer
    2007-01-12 ~ now
    IIF 47 - director → ME
  • 66
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 66 - director → ME
  • 67
    PEDZONE LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 83 - director → ME
  • 68
    MINMAR (573) LIMITED - 2001-08-08
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 77 - 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
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    2011-02-14 ~ now
    IIF 52 - director → ME
  • 70
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2023-12-31
    Officer
    2004-03-15 ~ now
    IIF 84 - director → ME
  • 71
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-06 ~ now
    IIF 96 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 111 - Has significant influence or control over the trustees of a trust → OE
  • 72
    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 32 - director → ME
  • 73
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    2006-09-29 ~ now
    IIF 87 - director → ME
  • 74
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (9 parents)
    Equity (Company account)
    37,339 GBP2024-03-31
    Officer
    2009-12-15 ~ now
    IIF 103 - llp-designated-member → ME
  • 75
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 76 - director → ME
  • 76
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    20 Berkeley Square, Mayfair, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 68 - director → ME
  • 77
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ now
    IIF 74 - director → ME
    2010-09-24 ~ now
    IIF 113 - secretary → ME
  • 78
    TARGETFOLLOW LIMITED - 1997-06-10
    4th Floor, 20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 75 - director → ME
  • 79
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    7,746,539 GBP2023-12-31
    Officer
    2004-12-23 ~ now
    IIF 49 - director → ME
  • 80
    20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 37 - director → ME
  • 81
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 36 - director → ME
  • 82
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 42 - director → ME
  • 83
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    2004-04-14 ~ now
    IIF 82 - director → ME
  • 84
    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 34 - director → ME
Ceased 19
  • 1
    Second Floor Offices, 119/120 Western Road, Brighton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 2 - director → ME
  • 2
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2006-03-31 ~ 2008-06-09
    IIF 3 - director → ME
  • 3
    4 The Mews, Bridge Road, Twickenham, England
    Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2022-04-13 ~ 2023-10-21
    IIF 104 - director → ME
  • 4
    Fourth Floor 110 Wigmore Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-19 ~ 2012-03-01
    IIF 10 - director → ME
  • 5
    SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
    Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Corporate (6 parents)
    Officer
    2024-04-14 ~ 2024-10-10
    IIF 5 - director → ME
  • 6
    43 Chester Row, London
    Corporate (2 parents)
    Equity (Company account)
    1,101,452 GBP2022-11-30
    Officer
    1993-11-25 ~ 2009-10-11
    IIF 14 - director → ME
  • 7
    20 Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-26 ~ 2011-11-09
    IIF 20 - llp-designated-member → ME
  • 8
    18 Badminton Road, Downend, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-08-12 ~ 2014-07-01
    IIF 70 - director → ME
  • 9
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Corporate (1 parent)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2012-12-31 ~ 2013-03-25
    IIF 6 - 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 58 - 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 102 - director → ME
  • 12
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2019-10-24 ~ 2021-04-15
    IIF 25 - director → ME
  • 13
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    Wessex House, 127 High Street, Hungerford, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,101 GBP2022-12-31
    Officer
    2018-07-12 ~ 2019-03-01
    IIF 94 - director → ME
  • 14
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,037 GBP2023-12-31
    Person with significant control
    2020-03-17 ~ 2020-10-16
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 15
    HOSTCHAMP LIMITED - 1983-08-30
    Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -262,193 GBP2021-12-31
    Officer
    1992-04-27 ~ 1993-05-28
    IIF 107 - secretary → ME
  • 16
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2023-12-31
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 8 - 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 17 - director → ME
  • 18
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Corporate (4 parents)
    Officer
    1992-10-30 ~ 1993-05-28
    IIF 109 - secretary → ME
  • 19
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    16-19 Canada Square, London, England
    Corporate (4 parents)
    Officer
    2004-04-26 ~ 2006-09-29
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.