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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

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

    • icon of address 10, Queen Street Place, London, EC4R 1AG, England

      IIF 1

    • icon of address 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

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 3

    • icon of address 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

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

      IIF 5

    • icon of address 20, Berkeley Square, London, W1J 6LH, England

      IIF 6

    • icon of address 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 10

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

      IIF 11 IIF 12

    • icon of address 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

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 16 IIF 17

    • icon of address 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

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 19

    • icon of address 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 20

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 25

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 29

    • icon of address Heythrop Cottage, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NN, England

      IIF 30

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 31 IIF 32 IIF 33

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, 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

    • icon of address 45 Bury Walk, London, SW3 6QE

      IIF 102
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

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

      IIF 105

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

      IIF 106
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies

    • icon of address 45 Bury Walk, London, SW3 6QE

      IIF 107
  • Sunley, James Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 108
  • Sunley, James Bernard
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 110

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

      IIF 111

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

      IIF 112
  • Sunley, James

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 83
  • 1
    icon of address 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 21 - LLP Member → ME
  • 4
    SUNLEY LONDON LIMITED - 2012-08-21
    EQUALCHAIN LIMITED - 1994-01-10
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-02 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address 7-8 Stratford Place, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 105 - Director → ME
  • 6
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 18 - Director → ME
  • 8
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 7 - Director → ME
  • 9
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 92 - Director → ME
  • 10
    SUNLEY LONDON LIMITED - 2025-05-21
    HOUSEBROOK LIMITED - 2004-05-12
    AP (2004) LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2024-12-31
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 84 - Director → ME
  • 11
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address 52 Mount Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,328,177 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 53 - Director → ME
  • 13
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    IIF 4 - Director → ME
  • 14
    CITY FINANCE PARTNERS LTD - 2015-09-22
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address 20 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 16
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CHARCO 317 LIMITED - 1990-01-30
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 16 - Director → ME
  • 18
    icon of address 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
    icon of calendar 2014-08-29 ~ now
    IIF 56 - Director → ME
  • 19
    icon of address 50 Queen St, Ramsgate, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,280 GBP2024-03-25
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 106 - Director → ME
  • 20
    FALLON NOMINEES LIMITED - 2011-11-04
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,172 GBP2025-03-29
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 79 - Director → ME
  • 21
    icon of address Elstree School, Woolhampton, Berks
    Active Corporate (15 parents)
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 85 - Director → ME
  • 23
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-07 ~ dissolved
    IIF 63 - Director → ME
  • 24
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 25
    MINMAR (611) LIMITED - 2002-08-13
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2024-12-31
    Officer
    icon of calendar 2002-10-28 ~ now
    IIF 93 - Director → ME
  • 26
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ dissolved
    IIF 59 - Director → ME
  • 27
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,262 GBP2024-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728,176 GBP2022-12-31
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 61 - Director → ME
  • 30
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 43 - Director → ME
  • 31
    FREEHOLD FALCON SPV LLP - 2021-03-24
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 19 - LLP Member → ME
  • 32
    SHIRELAWN LIMITED - 2004-08-18
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    299,656 GBP2024-12-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 86 - Director → ME
  • 33
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    icon of calendar 2004-09-17 ~ now
    IIF 81 - Director → ME
  • 34
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 35
    SUNLEY ADMIRAL SERVICES LIMITED - 2017-12-14
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 11 - Director → ME
  • 36
    ADMIRAL SERVICES LIMITED - 1987-11-27
    icon of address Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    IIF 60 - 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
    icon of address 4th Floor 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 38
    RODING SERVICES LIMITED - 1988-02-22
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,321,521 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
  • 39
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 67 - Director → ME
  • 40
    BUCKLELAND LIMITED - 1986-09-05
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-24 ~ dissolved
    IIF 72 - Director → ME
  • 41
    icon of address 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
    icon of calendar 2014-07-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 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
  • 43
    icon of address St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 40 - Director → ME
  • 45
    icon of address 4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,609 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 24 - Director → ME
  • 46
    icon of address 4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 23 - Director → ME
  • 47
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,456 GBP2024-12-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 48 - Director → ME
  • 48
    SNOWMEADOW LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,057,670 GBP2024-12-31
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 89 - Director → ME
  • 49
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 71 - Director → ME
  • 50
    icon of address 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 1 - Director → ME
  • 51
    SUNLEY SURBITON LTD - 2024-09-09
    icon of address 1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,145 GBP2024-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 13 - Director → ME
  • 52
    OVAL (1877) LIMITED - 2003-08-28
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 53
    icon of address 1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -465,558 GBP2024-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 35 - Director → ME
  • 54
    MINMAR (589) LIMITED - 2001-11-23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ dissolved
    IIF 64 - Director → ME
  • 55
    icon of address The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 69 - Director → ME
  • 57
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    SUNLEY ESTATES PLC - 2010-12-29
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    22,622,466 GBP2024-12-31
    Officer
    icon of calendar 1993-01-04 ~ now
    IIF 90 - Director → ME
  • 58
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,727 GBP2024-12-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 22 - Director → ME
  • 59
    CIDERAPPLE LIMITED - 1987-12-28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    20,972,363 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    icon of calendar ~ now
    IIF 108 - Secretary → ME
  • 60
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address 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
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 61
    REGALPLACE LIMITED - 1981-12-31
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 9 - Director → ME
  • 62
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,331,554 GBP2022-12-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 51 - Director → ME
  • 63
    DISKTILL LIMITED - 2007-02-01
    SUNLEY PROPERTIES LIMITED - 2024-09-27
    SUNLEY PRIESTGATE LIMITED - 2015-08-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 91 - Director → ME
  • 64
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address 7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 80 - Director → ME
  • 65
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2024-12-31
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 47 - Director → ME
  • 66
    RBCO 371 LIMITED - 2001-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ dissolved
    IIF 66 - Director → ME
  • 67
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 83 - Director → ME
  • 68
    MINMAR (573) LIMITED - 2001-08-08
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ dissolved
    IIF 77 - Director → ME
  • 69
    BROADLAND DESIGNS LIMITED - 1988-03-08
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    WORTH AVENUE LIMITED - 2012-01-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    icon of calendar 2011-02-14 ~ now
    IIF 52 - Director → ME
  • 70
    icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 111 - 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
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 72
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,186,542 GBP2024-12-31
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 87 - Director → ME
  • 73
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    36,340 GBP2025-03-31
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 103 - LLP Designated Member → ME
  • 74
    MINMAR (559) LIMITED - 2001-05-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 76 - Director → ME
  • 75
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 68 - Director → ME
  • 76
    STYLELINE LIMITED - 1988-08-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
    icon of calendar 2010-09-24 ~ now
    IIF 113 - Secretary → ME
  • 77
    TARGETFOLLOW LIMITED - 1997-06-10
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ dissolved
    IIF 75 - Director → ME
  • 78
    FROSLOCK LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,746,539 GBP2024-12-31
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 49 - Director → ME
  • 79
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 37 - Director → ME
  • 80
    VENTREEL LIMITED - 1981-12-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 36 - Director → ME
  • 81
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 42 - Director → ME
  • 82
    GRANGEWEALD LIMITED - 2004-04-29
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2024-12-31
    Officer
    icon of calendar 2004-04-14 ~ now
    IIF 82 - 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
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 34 - Director → ME
Ceased 19
  • 1
    icon of address Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2020-04-17
    IIF 2 - Director → ME
  • 2
    icon of address Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2008-06-09
    IIF 3 - Director → ME
  • 3
    icon of address 4 The Mews, Bridge Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    icon of calendar 2022-04-13 ~ 2023-10-21
    IIF 104 - Director → ME
  • 4
    icon of address Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-03-01
    IIF 10 - Director → ME
  • 5
    SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
    icon of address Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-14 ~ 2024-10-10
    IIF 5 - Director → ME
  • 6
    icon of address 43 Chester Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,315,323 GBP2024-11-30
    Officer
    icon of calendar 1993-11-25 ~ 2009-10-11
    IIF 14 - Director → ME
  • 7
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-09
    IIF 20 - LLP Designated Member → ME
  • 8
    icon of address 18 Badminton Road, Downend, Bristol, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-08-12 ~ 2014-07-01
    IIF 70 - Director → ME
  • 9
    icon of address Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2013-03-25
    IIF 6 - Director → ME
  • 10
    SUNLEY CAPITAL PARTNERS LTD - 2013-11-22
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 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
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,066 GBP2017-09-30
    Officer
    icon of calendar 1996-05-30 ~ 1998-01-22
    IIF 102 - Director → ME
  • 12
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ 2021-04-15
    IIF 25 - Director → ME
  • 13
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    icon of address Wessex House, 127 High Street, Hungerford, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    icon of calendar 2018-07-12 ~ 2019-03-01
    IIF 94 - Director → ME
    icon of calendar 2019-03-01 ~ 2025-09-23
    IIF 30 - Director → ME
  • 14
    icon of address 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
    icon of calendar 2020-03-17 ~ 2020-10-16
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 15
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address 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
    icon of calendar 1992-04-27 ~ 1993-05-28
    IIF 107 - Secretary → ME
  • 16
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2024-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 8 - Director → ME
  • 17
    MINMAR (559) LIMITED - 2001-05-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-01
    IIF 17 - Director → ME
  • 18
    TURNASPEED LIMITED - 1984-10-31
    icon of address The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -11,921 GBP2024-12-31
    Officer
    icon of calendar 1992-10-30 ~ 1993-05-28
    IIF 109 - Secretary → ME
  • 19
    LONGSHOT HOTELS LIMITED - 2004-05-04
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.