1
DURNVALE LIMITED - 2010-08-11
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 25 - director → ME
2
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, LondonDissolved corporate (4 parents)
Officer
2005-05-10 ~ 2006-11-23IIF 142 - director → ME
3
CROSSPOINT HOUSE LIMITED - 2020-03-27
DEANERY STREET LIMITED - 2012-08-14
SCATTERBID LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 42 - director → ME
4
The Bathurst Estate Office, Cirencester Park, Cirencester, GloucestershireCorporate (7 parents)
Equity (Company account)
27,316,095 GBP2024-03-31
Officer
2014-07-02 ~ 2019-11-06IIF 108 - director → ME
Person with significant control
2016-04-06 ~ 2020-10-01IIF 167 - Has significant influence or control → OE
5
SUNLEY ENTERPRISES LIMITED - 2012-08-21
COPPERPOT LIMITED - 1987-10-21
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
-157,374 GBP2023-12-31
Officer
~ 2006-09-29IIF 117 - director → ME
6
Brookfield Lyminster Road, Lyminster, Littlehampton, West SussexDissolved corporate (4 parents)
Officer
2002-05-28 ~ 2006-03-31IIF 103 - director → ME
7
CORLAKE LIMITED - 1994-11-22
WIHLBORG (U.K.) LIMITED - 1989-08-22
CORLAKE LIMITED - 1988-07-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 43 - director → ME
8
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 41 - director → ME
9
HOLLAND PARK AVENUE LIMITED - 1999-05-05
PLEVCROFT LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2010-08-31 ~ 2010-08-31IIF 173 - director → ME
2010-08-31 ~ 2014-02-14IIF 49 - director → ME
10
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (4 parents)
Officer
1997-09-22 ~ 2003-11-26IIF 56 - director → ME
11
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, NorthamptonshireDissolved corporate (6 parents)
Officer
1997-09-22 ~ 2003-11-26IIF 55 - director → ME
12
CATERHAM SCHOOL LIMITED - 2020-11-02
Caterham School, Harestone Valley Road, Caterham, SurreyCorporate (17 parents, 6 offsprings)
Officer
2008-09-16 ~ 2013-02-14IIF 100 - director → ME
13
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 88 - director → ME
14
SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
FINLAW SIXTY-FIVE LIMITED - 1997-03-07
Dockmaster's House, 1 Hertsmere Road, London, EnglandCorporate (2 parents)
Officer
1997-03-06 ~ 1997-03-26IIF 98 - director → ME
15
CLS PROPCO ONE LIMITED - 2009-03-05
CLS SPORTS LIMITED - 2007-10-25
AGELOOK LIMITED - 2001-08-10
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 68 - director → ME
16
BRADLANE PROPERTIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 71 - director → ME
17
CHARNGATE LIMITED - 1994-12-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 30 - director → ME
18
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United KingdomDissolved corporate (4 parents)
Officer
1995-05-02 ~ 2006-09-29IIF 58 - director → ME
19
FALCONKEMP LIMITED - 1997-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 31 - director → ME
20
CITADEL PROPERTIES PLC - 1997-05-27
CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14IIF 51 - director → ME
21
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 79 - director → ME
22
DAWEGROVE LIMITED - 2005-06-14
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14IIF 24 - director → ME
23
HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
WESTMINSTER TOWER LIMITED - 1999-05-05
HIVEBUY LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 26 - director → ME
24
62 LONDON ROAD LIMITED - 2019-10-08
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-06-25 ~ 2014-02-14IIF 12 - director → ME
25
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 96 - director → ME
26
MOHICAN NOMINEES LIMITED - 2014-11-14
SPRING MEWS LIMITED - 2011-11-01
MOHICAN NOMINEES LIMITED - 2011-08-31
MERGESTRIKE LIMITED - 1990-10-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 15 - director → ME
27
FLEETBURY LIMITED - 2005-09-15
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 45 - director → ME
28
CLS BROMLEY LIMITED - 2019-03-13
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-03-22 ~ 2014-02-14IIF 93 - director → ME
29
CLS PETERBOROUGH LIMITED - 2019-10-31
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-29 ~ 2014-02-14IIF 94 - director → ME
30
HADMARN LIMITED - 1992-06-19
16 Tinworth Street, London, EnglandCorporate (8 parents, 49 offsprings)
Officer
2010-05-11 ~ 2014-04-07IIF 33 - director → ME
31
DAWEGROVE LIMITED - 2010-05-06
CLS CAPITAL PARTNERS LIMITED - 2005-06-14
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14IIF 40 - director → ME
32
CLS OFFICE COLLECTION LIMITED - 2021-03-13
GWH BIRKENHEAD LIMITED - 2020-03-02
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 87 - director → ME
33
MELITA HOUSE LIMITED - 2019-10-08
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-06-25 ~ 2014-02-14IIF 13 - director → ME
34
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 90 - director → ME
35
CLS LONDON PROPERTIES PLC - 2016-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-12-03 ~ 2014-02-14IIF 8 - director → ME
36
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 91 - director → ME
37
INSTANT OFFICE LIMITED - 1999-06-30
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 34 - director → ME
38
ONSLOW GARDENS LIMITED - 2014-07-09
JURALAND LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 23 - director → ME
39
C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 76 - director → ME
40
BENWELL HOUSE LIMITED - 2016-10-20
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2012-11-07 ~ 2014-02-14IIF 89 - director → ME
41
CLS UK PROPERTIES PLC - 2024-12-02
CLS NEWCO PLC - 2013-08-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2012-06-29 ~ 2014-02-14IIF 7 - director → ME
42
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 16 - director → ME
43
MINACS BPO LIMITED - 2016-10-25
ADITYA BIRLA MINACS BPO LIMITED - 2014-05-15
COMPASS BPO LIMITED - 2010-09-21
COMPASS CONNECTIONS LIMITED - 2007-06-06
MARZ LIMITED - 1997-12-23
Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United KingdomCorporate (3 parents)
Equity (Company account)
4,095,000 GBP2024-03-31
Officer
2004-06-30 ~ 2010-03-09IIF 62 - director → ME
44
MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 21 - director → ME
45
FINCHKEMP LIMITED - 1995-11-29
16 Tinworth Street, London, EnglandCorporate (5 parents, 11 offsprings)
Officer
2010-08-31 ~ 2014-02-14IIF 17 - director → ME
46
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 86 - director → ME
47
Yew Tree Cottage Sherbourne Street, Edwardstone, Sudbury, EnglandCorporate (2 parents)
Equity (Company account)
-8,583 GBP2023-12-31
Officer
2007-11-30 ~ 2017-12-01IIF 164 - secretary → ME
48
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2023-12-31
Officer
2002-08-12 ~ 2006-03-31IIF 60 - director → ME
49
MINMAR (611) LIMITED - 2002-08-13
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
-164,347 GBP2023-12-31
Officer
2002-10-28 ~ 2006-03-31IIF 123 - director → ME
50
UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
1997-09-02 ~ 2006-03-31IIF 136 - director → ME
51
COLNE HOUSE LIMITED - 2012-09-26
NEW OXFORD STREET LIMITED - 1999-05-07
CEDARHILL INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 70 - director → ME
52
SHARD OF GLASS LIMITED - 2017-06-15
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 37 - director → ME
53
MINMAR (615) LIMITED - 2003-02-05
Colin Bibra Estate Agents Limited, 204 Northfield Avenue, LondonCorporate (7 parents)
Equity (Company account)
9 GBP2023-12-31
Officer
2003-02-13 ~ 2004-02-02IIF 139 - director → ME
54
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
106,430 GBP2023-12-31
Officer
2004-07-15 ~ 2006-03-31IIF 122 - director → ME
55
2, Venture Court, Debdale Road, Wellingborough, United KingdomDissolved corporate (2 parents)
Officer
2016-03-14 ~ 2016-07-15IIF 105 - director → ME
56
45 St. Leonards Road, Windsor, Berkshire, EnglandCorporate (3 parents)
Equity (Company account)
-7,500 GBP2023-12-31
Officer
2004-09-17 ~ 2006-03-31IIF 137 - director → ME
57
DENECRAFT LIMITED - 1996-06-14
1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandCorporate (2 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 67 - director → ME
58
20 Berkeley Square, London, United KingdomDissolved corporate (2 parents)
Officer
1996-06-26 ~ 1997-03-03IIF 132 - director → ME
59
REDROW CORPORATE SERVICES LIMITED - 2010-07-01
TAY HOMES LIMITED - 2002-06-10
TAY HOMES LIMITED - 2002-06-10
TAY DEVELOPMENTS (AIREDALE) LIMITED - 1983-06-09
AIREDALE DEVELOPMENTS (LEEDS) LIMITED - 1976-12-31
Redrow House, Saint Davids Park, Ewloe, FlintshireCorporate (4 parents, 8 offsprings)
Officer
1999-03-11 ~ 2001-06-27IIF 57 - director → ME
60
VISTA CENTRE LIMITED - 2013-04-26
BLACKBERRY LIMITED - 1999-05-07
OLD PARK LANE HEATHROW LIMITED - 1992-10-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 39 - director → ME
61
ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
1993-06-07 ~ 2006-09-29IIF 99 - director → ME
62
100 CAMBRIDGE GROVE LIMITED - 1996-06-26
SELON INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 69 - director → ME
63
EXPRESS OFFICES LIMITED - 1999-10-30
INSTANT OFFICE LIMITED - 1999-09-20
SECTORPRIDE LIMITED - 1999-07-05
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 38 - director → ME
64
RODING SERVICES LIMITED - 1988-02-22
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
9,321,521 GBP2023-12-31
Officer
1993-01-04 ~ 2006-03-31IIF 128 - director → ME
65
4th Floor, 20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2002-05-15 ~ 2006-03-31IIF 120 - director → ME
66
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-03-28 ~ 2014-02-14IIF 92 - director → ME
67
Brodies Llp, 15 Atholl Crescent, EdinburghDissolved corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 78 - director → ME
68
BUCKLELAND LIMITED - 1986-09-05
4th Floor, 20 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
1999-04-13 ~ 2006-03-31IIF 130 - director → ME
69
LANGMOSS SECURITIES LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 11 - director → ME
70
North Lodge North Lodge, South Horrington, Wells, Somerset, EnglandCorporate (15 parents)
Equity (Company account)
52,624 GBP2023-12-31
Officer
2003-05-27 ~ 2005-04-21IIF 131 - director → ME
71
THEKNOW.EU - 2016-02-15
Orchard Street Business Centre, 13-14 Orchard Street, BristolCorporate (1 parent)
Net Assets/Liabilities (Company account)
-7,096,927 GBP2021-09-30
Officer
2016-01-29 ~ 2017-05-25IIF 75 - director → ME
72
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 29 - director → ME
73
Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 107 - director → ME
74
MAXCAP PARTNERS LLP - 2013-06-11
1 Queripel House 1 Queripel House, 1 Duke Of York Square, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2006-10-26 ~ 2007-08-31IIF 166 - llp-designated-member → ME
75
TILEPORT LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 18 - director → ME
76
THE TIMES BUILDING LIMITED - 1994-01-24
LANELEAF LIMITED - 1992-07-08
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 10 - director → ME
77
48 Northcote Avenue, London, EnglandCorporate (3 parents)
Equity (Company account)
3 GBP2023-08-31
Officer
2003-08-19 ~ 2004-08-18IIF 119 - director → ME
78
CLS FINANCE LIMITED - 1995-07-03
16 Tinworth Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-08-31 ~ 2014-02-14IIF 22 - director → ME
79
VAUXHALL SQUARE LIMITED - 2012-12-17
ONE LEICESTER SQUARE LIMITED - 2011-08-31
AMESBEECH LIMITED - 1994-11-21
12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved corporate (7 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 48 - director → ME
80
Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 72 - director → ME
81
Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, HertsDissolved corporate (1 parent)
Officer
1994-12-09 ~ 2010-11-08IIF 135 - director → ME
82
COOMBE HILL HOUSE LIMITED - 2004-05-05
MIRENTHORN LIMITED - 1996-06-17
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 27 - director → ME
83
4 More London Riverside, London, EnglandCorporate (1 parent)
Current Assets (Company account)
60,993 GBP2024-03-31
Officer
2014-09-19 ~ 2025-01-01IIF 147 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ 2025-01-02IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 149 - Right to appoint or remove members → OE
84
The Grange Eyhurst Close, Kingswood, Surrey, EnglandCorporate (1 parent)
Equity (Company account)
405,361 GBP2023-12-31
Officer
2018-03-22 ~ 2021-06-30IIF 144 - director → ME
Person with significant control
2018-03-22 ~ 2021-06-30IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
QUIDNET (GHB) LTD - 2019-04-03
GH 2015 NEWCO LIMITED - 2015-11-12
GH 2015 - RICHARD TICE 100% LIMITED - 2015-08-08
24 Berkeley Square, London, 24 Berkeley Square, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
17,519,898 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2017-12-22IIF 168 - Has significant influence or control over the trustees of a trust → OE
IIF 168 - Has significant influence or control as a member of a firm → OE
86
RAYMAN INVESTMENTS LIMITED - 1994-12-01
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 5 - director → ME
87
THE BREXIT PARTY LIMITED - 2021-05-18
Milbank Tower, 21-24 Millbank, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,079,612 GBP2023-12-31
Person with significant control
2019-05-01 ~ 2025-02-19IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
88
GLIDEDART LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 28 - director → ME
89
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2012-11-22 ~ 2014-02-14IIF 6 - director → ME
90
SPRING GARDENS LIMITED - 2017-06-15
EXPRESS OFFICES LIMITED - 1994-11-22
CANNINFIELD LIMITED - 1988-05-09
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 20 - director → ME
91
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved corporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 77 - director → ME
92
GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 19 - director → ME
93
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
1,055,645 GBP2023-12-31
Officer
2004-03-10 ~ 2006-03-31IIF 116 - director → ME
94
ELMSBROOK LIMITED - 1994-11-22
86 Bondway, LondonDissolved corporate (7 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 47 - director → ME
95
INGRAM HOUSE LIMITED - 1996-06-26
SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 36 - director → ME
96
LOCALRIGHT LIMITED - 2011-09-08
86 Bondway, LondonDissolved corporate (6 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 35 - director → ME
97
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-08-28 ~ 2014-02-14IIF 95 - director → ME
98
CENTRAL COURT LIMITED - 2013-09-05
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2013-04-11 ~ 2014-02-14IIF 85 - director → ME
99
CARLOW HOUSE LIMITED - 2011-11-01
LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 14 - director → ME
100
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED - 2013-09-17
PROPERTY FUND MANAGEMENT PLC - 2005-03-07
PROPERTY FUND MANAGEMENT LIMITED - 2002-05-13
THE IO GROUP LIMITED - 2002-04-24
TRUSTEVEN LIMITED - 1995-07-06
5th Floor Minerva House, 29 East Parade, Leeds, EnglandCorporate (6 parents, 5 offsprings)
Officer
1995-04-28 ~ 2003-04-04IIF 61 - director → ME
101
OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, LondonDissolved corporate (3 parents)
Officer
2003-08-27 ~ 2006-03-31IIF 106 - director → ME
102
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, ManchesterDissolved corporate (2 parents)
Officer
2002-02-06 ~ 2006-03-31IIF 124 - director → ME
103
BERNARD & MARY SUNLEY LIMITED - 2012-08-21
20 Berkeley Square, Mayfair, LondonDissolved corporate (2 parents)
Officer
~ 2006-03-31IIF 121 - director → ME
104
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, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
19,669,182 GBP2023-12-31
Officer
1993-01-04 ~ 1993-03-08IIF 129 - director → ME
105
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
21,032,546 GBP2023-12-31
Officer
~ 2017-11-16IIF 102 - director → ME
106
HOSTCHAMP LIMITED - 1983-08-30
Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, KentCorporate (4 parents, 1 offspring)
Equity (Company account)
-262,193 GBP2021-12-31
Officer
1994-08-24 ~ 2006-03-31IIF 133 - director → ME
107
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, EnglandCorporate (5 parents, 30 offsprings)
Equity (Company account)
16,768,598 GBP2023-12-31
Officer
~ 2006-05-16IIF 126 - director → ME
108
RBCO 371 LIMITED - 2001-08-21
20 Berkeley Square, Mayfair, LondonDissolved corporate (2 parents)
Officer
2001-09-05 ~ 2006-03-31IIF 125 - director → ME
109
PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-1,738 GBP2023-12-31
Officer
1993-05-14 ~ 2017-11-16IIF 115 - director → ME
110
MINMAR (573) LIMITED - 2001-08-08
20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-08-08 ~ 2006-03-31IIF 143 - director → ME
111
AP (2004) LIMITED - 2012-08-21
HOUSEBROOK LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (3 parents)
Equity (Company account)
-62,968 GBP2023-12-31
Officer
2004-03-15 ~ 2006-03-31IIF 138 - director → ME
112
SUNLEY GROUP LIMITED - 2024-09-25
SUNLEY SECURE II LIMITED - 2012-08-21
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,128,687 GBP2023-12-31
Officer
1993-10-15 ~ 2006-09-28IIF 101 - director → ME
113
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (9 parents)
Equity (Company account)
37,339 GBP2024-03-31
Officer
2009-11-30 ~ 2024-07-01IIF 148 - llp-designated-member → ME
114
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, LondonDissolved corporate (3 parents)
Officer
2001-06-01 ~ 2006-03-31IIF 127 - director → ME
115
SUNLEY GROUP LIMITED - 2012-08-21
PINELOOK LIMITED - 1987-10-22
20 Berkeley Square, Mayfair, LondonDissolved corporate (2 parents)
Officer
~ 2006-09-29IIF 141 - director → ME
116
STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, EnglandCorporate (7 parents, 60 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-01-05 ~ 2011-09-01IIF 114 - director → ME
117
TARGETFOLLOW LIMITED - 1997-06-10
4th Floor, 20 Berkeley Square, LondonDissolved corporate (2 parents)
Officer
1997-05-23 ~ 2006-09-29IIF 134 - director → ME
118
GRANGEWEALD LIMITED - 2004-04-29
45 St. Leonards Road, Windsor, EnglandCorporate (3 parents)
Equity (Company account)
-26,373 GBP2023-12-31
Officer
2004-04-14 ~ 2006-03-31IIF 140 - director → ME
119
4th Floor 192-198 Vauxhall Bridge Road, London, EnglandCorporate (5 parents)
Equity (Company account)
1,000 GBP2023-06-23
Officer
1991-09-18 ~ 1994-09-01IIF 118 - director → ME
120
THE BURGESS HILL COMPANY LIMITED - 2004-10-07
THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
ROWAN (116) LIMITED - 2001-07-18
135 Aztec West, Almondsbury, Bristol, AvonDissolved corporate (7 parents)
Officer
2001-08-23 ~ 2006-03-31IIF 53 - director → ME
121
KILBRANNAN INVESTMENTS LIMITED - 2002-04-24
DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents, 1 offspring)
Officer
2001-07-09 ~ 2003-08-11IIF 59 - director → ME
122
108 Sandford Road, Chelmsford, EnglandCorporate (4 parents)
Equity (Company account)
44,033 GBP2022-04-30
Officer
2013-04-03 ~ 2016-12-16IIF 2 - director → ME
123
CLIFFORDS INN LIMITED - 1996-06-26
TALISMEAD INVESTMENTS LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 44 - director → ME
124
LONGSHINE PROPERTIES LIMITED - 2009-08-29
LONGSHOT HOTELS LIMITED - 2004-05-04
16-19 Canada Square, London, EnglandCorporate (4 parents)
Officer
2004-04-26 ~ 2006-09-29IIF 54 - director → ME
125
WIGHTCABLE NORTH LIMITED - 2006-01-31
OMNE COMMUNICATIONS LIMITED - 2004-02-03
EON COMMUNICATIONS LIMITED - 2001-08-31
FAMILYTIME LIMITED - 1999-07-09
16 Tinworth Street, London, EnglandDissolved corporate (4 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 9 - director → ME
126
Worldwide House, Thorpe Wood, Peterborough, EnglandCorporate (11 parents, 6 offsprings)
Officer
2004-11-10 ~ 2010-12-14IIF 113 - director → ME
127
Uppingham School, High Street West, Uppingham, RutlandCorporate (19 parents, 3 offsprings)
Officer
2013-11-30 ~ 2024-06-15IIF 104 - director → ME
128
20-24 High Street West, Uppingham, Rutland, United KingdomCorporate (7 parents)
Officer
2018-04-27 ~ 2024-06-15IIF 66 - director → ME
129
The Bursary, 20-24 High Street West, Uppingham, Rutland, United KingdomCorporate (5 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-12-20 ~ 2024-06-15IIF 1 - director → ME
130
20-24 High Street West, Uppingham, Rutland, United KingdomCorporate (7 parents)
Officer
2021-10-15 ~ 2024-06-15IIF 64 - director → ME
131
20-24 High Street West, Uppingham, Rutland, United KingdomCorporate (7 parents)
Equity (Company account)
1 GBP2020-08-31
Officer
2019-08-06 ~ 2024-06-15IIF 65 - director → ME
132
UPPINGHAM SCHOOL INTERNATIONAL (CHINA) LIMITED - 2018-04-09
Hawley 20-24 High Street West, Uppingham, Oakham, Rutland, United KingdomCorporate (7 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2018-04-11 ~ 2024-06-15IIF 63 - director → ME
133
Duo, Level 6, 280 Bishopgate, London, EnglandCorporate (5 parents)
Equity (Company account)
-4,723 GBP2023-12-31
Officer
2013-05-02 ~ 2014-02-14IIF 52 - director → ME
134
VAUXHALL ONE LIMITED - 2013-05-30
The Coade Ground Floor, 92-98 Vauxhall Walk, London, EnglandCorporate (10 parents)
Equity (Company account)
109,551 GBP2024-03-31
Officer
2012-05-28 ~ 2014-04-22IIF 3 - director → ME
135
VAUXHALL CROSS LIMITED - 2013-09-30
AMESDALE LIMITED - 1994-11-21
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 50 - director → ME
136
VAUXHALL SQUARE LIMITED - 2013-09-30
CLS NEWCO TWO LIMITED - 2012-12-17
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2012-12-10 ~ 2014-02-14IIF 46 - director → ME
137
NEW LONDON HOUSE LIMITED - 2006-01-27
ALINBOROUGH LIMITED - 1994-11-22
16 Tinworth Street, London, EnglandCorporate (5 parents)
Officer
2010-08-31 ~ 2014-02-14IIF 32 - director → ME