1
15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
08269963 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED
09960861 45 St Leonards Road, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-02-01 ~ dissolved
IIF 30 - LLP Member → ME
4
EQUALCHAIN LIMITED - 1994-01-10
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1994-08-02 ~ dissolved
IIF 91 - Director → ME
5
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
14942702 7-8 Stratford Place, London, England, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 123 - Director → ME
6
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 13 - Director → ME
7
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
1998-09-30 ~ dissolved
IIF 76 - Director → ME
8
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 28 - Director → ME
9
BATHS CLUB COMPANY LIMITED(THE)
- now 01792396BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 19 - Director → ME
10
BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED
11240007 Harper Stone Properties Ltd Second Floor, Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (20 parents)
Officer
2018-03-09 ~ 2020-04-17
IIF 15 - Director → ME
11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
(before 1992-03-04) ~ now
IIF 62 - Director → ME
12
BERNARD SUNLEY & SONS LIMITED
- now 05040186HOUSEBROOK LIMITED
- 2004-05-12
05040186 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
2004-03-15 ~ now
IIF 49 - Director → ME
13
Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-06-09
IIF 16 - Director → ME
14
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 75 - Director → ME
15
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 4 - Director → ME
16
BIRDSONG DEVELOPMENTS LIMITED
- now 03349107ENVIRON COUNTRY HOMES (EAST KENT) LIMITED - 1998-03-25
SPEED 6327 LIMITED - 1997-10-28
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2001-03-29 ~ dissolved
IIF 10 - Director → ME
17
52 Mount Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-28 ~ now
IIF 42 - Director → ME
18
BRIDLINGTON LINKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-19
Administration ended on 2009-12-14
PLAYGOLF (BRIDLINGTON) LIMITED - 2005-11-11
SUNLEY WORLD OF GOLF (BRIDLINGTON) LIMITED
- 1998-09-29
03022661JETBOURNE LIMITED - 1995-04-26
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
1996-01-09 ~ 1998-01-22
IIF 115 - Director → ME
19
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 17 - Director → ME
20
CANTERBURY STUDENT LIVING LTD
- now 08745748 20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ dissolved
IIF 67 - Director → ME
21
CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
03815039 20 Berkeley Square, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ dissolved
IIF 12 - Director → ME
22
CASTLEFORD HOMES (ESHER) LIMITED
05822220 20 Berkeley Square, Mayfair London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 11 - Director → ME
23
CASTLEFORD HOMES (MONKS ROAD) LIMITED
05154588 20 Berkeley Square Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ dissolved
IIF 9 - Director → ME
24
CASTLEFORD HOMES (ROSEMOUNT) LIMITED
05558843 20 Berkeley Square Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 6 - Director → ME
25
CASTLEFORD HOMES (WALDEGRAVE) LIMITED
04765238 20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 5 - Director → ME
26
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ dissolved
IIF 69 - Director → ME
27
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
09900701 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 78 - Director → ME
28
CHARCO 317 LIMITED - 1990-01-30
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-09-29 ~ dissolved
IIF 26 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2025-09-22
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (18 parents)
Officer
2022-04-13 ~ 2023-10-21
IIF 125 - Director → ME
30
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2012-03-01
IIF 22 - Director → ME
31
Insolvency (Case 1) In administration
Administration started on 2023-08-03 during the appointment or period of control
Administration ended on 2025-07-29 during the appointment or period of control
C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (7 parents)
Officer
2014-08-29 ~ dissolved
IIF 40 - Director → ME
32
DANDARA (NORTH MUNDHAM) LIMITED - now
SUNLEY (NORTH MUNDHAM) LIMITED
- 2024-10-29
15645221 Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
Active Corporate (12 parents)
Officer
2024-04-14 ~ 2024-10-10
IIF 1 - Director → ME
33
43 Chester Row, London
Active Corporate (12 parents)
Officer
1993-11-25 ~ 2009-10-11
IIF 24 - Director → ME
34
DUNES FLATS (SANDWICH BAY) LIMITED(THE)
00989920 50 Queen St, Ramsgate, Kent
Active Corporate (13 parents)
Officer
2024-05-01 ~ now
IIF 124 - Director → ME
35
EDENBEG TRUST CORPORATION LIMITED
- now 07791669FALLON NOMINEES LIMITED - 2011-11-04
25 Bury Street, London, England
Active Corporate (8 parents)
Officer
2019-03-20 ~ now
IIF 41 - Director → ME
36
Elstree School, Woolhampton, Berks
Active Corporate (52 parents)
Officer
2011-11-25 ~ now
IIF 35 - Director → ME
37
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2002-07-29 ~ now
IIF 50 - Director → ME
38
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ dissolved
IIF 92 - Director → ME
39
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ dissolved
IIF 84 - Director → ME
40
EXECUTIVE CENTRE BRIGHTON LIMITED
- now 04496569MINMAR (611) LIMITED - 2002-08-13
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (8 parents)
Officer
2002-10-28 ~ now
IIF 64 - Director → ME
41
EXECUTIVE CENTRE PICCADILLY LIMITED
- now 03417921UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2005-08-17 ~ dissolved
IIF 88 - Director → ME
42
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2011-11-09
IIF 29 - LLP Designated Member → ME
43
FAIRFAX SHELFCO 2020 LIMITED
12941150 06499517, 06484817, 07642133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
44
FAIRFAX SHELFCO 321 LIMITED
07758225 06906649, 06499515, 07642133Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 85 - Director → ME
45
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 90 - Director → ME
46
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 80 - Director → ME
47
FREEHOLD FALCON SPV LLP
- 2021-03-24
OC428882 1 Charterhouse Mews, London, England
Dissolved Corporate (14 parents)
Officer
2021-03-24 ~ dissolved
IIF 120 - LLP Member → ME
48
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2004-07-15 ~ now
IIF 53 - Director → ME
49
GREAT MAYTHAM HALL MANAGEMENT LIMITED
05234964 45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2004-09-17 ~ now
IIF 45 - Director → ME
50
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ dissolved
IIF 71 - Director → ME
51
HOMEBARNS MANAGEMENT COMPANY LIMITED
06258085 18 Badminton Road, Downend, Bristol, England
Active Corporate (19 parents)
Officer
2008-08-12 ~ 2014-07-01
IIF 99 - Director → ME
52
INDUSTRIAL OWNERSHIP LIMITED
- now 10894790SUNLEY ADMIRAL SERVICES LIMITED
- 2017-12-14
10894790 1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 23 - Director → ME
53
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2008-08-29 ~ dissolved
IIF 89 - Director → ME
54
JBS DECEASED WEMBLEY LIMITED
- now 01951787SUNLEY GOLF LIMITED
- 2002-12-04
01951787PLAY 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 (7 parents)
Officer
1998-10-29 ~ dissolved
IIF 102 - Director → ME
55
JOHN B SUNLEY & SONS LIMITED
- now 02134055RODING SERVICES LIMITED
- 1988-02-22
02134055 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1992-10-14) ~ now
IIF 55 - Director → ME
56
JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
04439548 4th Floor, 20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 96 - Director → ME
57
KINGS HILL PARK ESTMANCO LIMITED
04684977 Box 113 5 Liberty Square, Kings Hill, West Malling, England
Active Corporate (28 parents)
Officer
2012-12-31 ~ 2013-03-25
IIF 18 - Director → ME
58
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2013-11-22
IIF 87 - Director → ME
59
LANDMARK PROJECTS LIMITED
- now 02007525BUCKLELAND LIMITED - 1986-09-05
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (10 parents)
Officer
1994-02-24 ~ dissolved
IIF 101 - Director → ME
60
MACK TRADING (HEATON PARK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2021-06-26
PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED
- 1998-09-29
03193951 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-05-30 ~ 1998-01-22
IIF 117 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-07 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
62
9 Margarets Buildings, Bath, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
RED LION SQUARE DEVELOPMENTS LIMITED
08676622Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2024-03-14 during the appointment or period of control
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
64
RED LION SQUARE DEVELOPMENTS NOMINEE LIMITED
08676682 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-04 ~ dissolved
IIF 77 - Director → ME
65
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 32 - Director → ME
66
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 31 - Director → ME
67
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2011-01-06 ~ now
IIF 57 - Director → ME
68
SOUTHALL CLOSE MANAGEMENT LIMITED
12280840 James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-24 ~ 2021-04-15
IIF 66 - Director → ME
69
SNOWMEADOW LIMITED
- 2004-05-12
05030217 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2004-03-10 ~ now
IIF 56 - Director → ME
70
ST JAMES PARADE (34) LIMITED
04971796 04971798, 06182893, 04625039Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-09-04 ~ dissolved
IIF 100 - Director → ME
71
ST. MORITZ TOBOGGANING CLUB LIMITED
12519149 10 Queen Street Place, London, England
Active Corporate (8 parents)
Officer
2020-03-16 ~ now
IIF 37 - Director → ME
72
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2026-01-28 ~ now
IIF 121 - LLP Member → ME
73
SUNLEY SURBITON LTD
- 2024-09-09
14228669 1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-12 ~ now
IIF 65 - Director → ME
74
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 14 - Director → ME
75
SUNLEY (THAMES DITTON) LIMITED
- now 04808251OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 94 - Director → ME
76
SUNLEY 158-162 LONDON ROAD LIMITED
- now 04319098MINMAR (590) LIMITED - 2001-11-23
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 39 - Director → ME
77
1 Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 48 - Director → ME
78
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-26 during the appointment or period of control
Commencement of winding up on 2010-01-18 during the appointment or period of control
Conclusion of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ dissolved
IIF 93 - Director → ME
79
The Sunley Group, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
80
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 98 - Director → ME
81
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
1993-01-04 ~ now
IIF 58 - Director → ME
82
CASPER SUNLEY EVENTS LIMITED
- 2018-08-16
11003145 Heythrop Cottage, Church Enstone, Chipping Norton, Oxfordshire, England
Active Corporate (2 parents)
Officer
2018-07-12 ~ 2019-03-01
IIF 107 - Director → ME
2019-03-01 ~ 2025-09-23
IIF 68 - Director → ME
83
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-17 ~ now
IIF 33 - Director → ME
Person with significant control
2020-03-17 ~ 2020-10-16
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
84
CIDERAPPLE LIMITED
- 1987-12-28
02168750 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Officer
(before 1992-03-04) ~ now
IIF 61 - Director → ME
(before 1992-03-04) ~ now
IIF 128 - Secretary → ME
85
The Estate Office Godmersham Park, Godmersham, Canterbury, Kent
Active Corporate (11 parents, 1 offspring)
Officer
(before 1990-12-07) ~ 2026-01-01
IIF 36 - Director → ME
1992-04-27 ~ 1993-05-28
IIF 127 - Secretary → ME
86
REGALPLACE LIMITED - 1981-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 21 - Director → ME
87
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 83 - Director → ME
88
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
2006-11-27 ~ now
IIF 60 - Director → ME
89
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED
- 1979-12-31
01458205 7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
(before 1992-10-04) ~ now
IIF 44 - Director → ME
90
BACH HOMES (SUNLEY) LIMITED
- 2021-11-25
05912563THINKHOOD LIMITED - 2006-10-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents)
Officer
2011-02-14 ~ 2011-02-14
IIF 20 - Director → ME
2007-01-12 ~ now
IIF 51 - Director → ME
91
SUNLEY INDUSTRIAL LIMITED
- now 04269085RBCO 371 LIMITED - 2001-08-21
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2001-09-05 ~ dissolved
IIF 95 - Director → ME
92
SUNLEY INVESTMENTS LIMITED
- now 01469437 1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1992-10-14) ~ dissolved
IIF 106 - Director → ME
93
MINMAR (573) LIMITED
- 2001-08-08
04255121 04255139, 04296437, 04009003Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ dissolved
IIF 105 - Director → ME
94
WORTH AVENUE LIMITED
- 2012-01-31
02224198SUNLEY PROPERTIES LIMITED - 1988-09-14
BROADLAND DESIGNS LIMITED - 1988-03-08
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2011-02-14 ~ now
IIF 63 - Director → ME
95
SUNLEY MAINTENANCE SOLUTIONS LTD
- now 02863045 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-29 ~ now
IIF 54 - Director → ME
96
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-06 ~ now
IIF 109 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 130 - Has significant influence or control over the trustees of a trust → OE
97
PROPERTY ESTATES DEVELOPMENTS LIMITED
- 1980-12-31
00692859 20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
(before 1992-09-30) ~ dissolved
IIF 70 - Director → ME
98
Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 119 - Director → ME
99
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (12 parents)
Officer
2009-12-15 ~ now
IIF 122 - LLP Designated Member → ME
100
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2006-03-31 ~ dissolved
IIF 104 - Director → ME
2006-03-31 ~ 2006-04-01
IIF 27 - Director → ME
101
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-04) ~ dissolved
IIF 97 - Director → ME
102
SUNLEY SECURITIES LIMITED
- now 02262230 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 95 offsprings)
Officer
(before 1991-12-01) ~ now
IIF 38 - Director → ME
2010-09-24 ~ now
IIF 133 - Secretary → ME
103
TURNASPEED LIMITED - 1984-10-31
The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
Active Corporate (8 parents)
Officer
1992-10-30 ~ 1993-05-28
IIF 126 - Secretary → ME
104
TARGETFOLLOW LIMITED
- 1997-06-10
02660330 4th Floor, 20 Berkeley Square, London
Dissolved Corporate (13 parents)
Officer
1997-05-23 ~ dissolved
IIF 103 - Director → ME
105
FROSLOCK LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2004-12-23 ~ now
IIF 59 - Director → ME
106
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ dissolved
IIF 74 - Director → ME
107
SUNLEY TRUST NOMINEES LIMITED
- now 01437254VENTREEL LIMITED - 1981-12-31
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ dissolved
IIF 73 - Director → ME
108
20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 7 - Director → ME
109
20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
1997-08-20 ~ dissolved
IIF 3 - Director → ME
110
SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
- now 03236870AGENTDETAIL LIMITED
- 1996-09-27
03236870 20 Berkeley Square, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1996-09-26 ~ dissolved
IIF 2 - Director → ME
111
Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 118 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
112
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 79 - Director → ME
113
SWALLOWFIELD PARK MANAGEMENT LIMITED
- now 05064495GRANGEWEALD LIMITED
- 2004-04-29
05064495 45 St. Leonards Road, Windsor, England
Active Corporate (8 parents)
Officer
2004-04-14 ~ now
IIF 47 - Director → ME
114
THE BURGESS HILL LAND COMPANY LIMITED
- now 03913699THE BURGESS HILL COMPANY LIMITED
- 2004-10-07
03913699THE WEST BURGESS HILL COMPANY LIMITED
- 2004-09-02
03913699ROWAN (116) LIMITED - 2001-07-18
135 Aztec West, Almondsbury, Bristol, Avon
Dissolved Corporate (15 parents)
Officer
2001-08-23 ~ dissolved
IIF 72 - Director → ME
115
HIRECOUNT ENTERPRISES LIMITED - 1993-11-02
The Old Rectory Church Lane, Lathbury, Newport Pagnell, Buckinghamshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1993-11-08 ~ 2006-11-07
IIF 8 - Director → ME
116
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED
- 2009-08-29
04055091 16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2004-04-26 ~ 2006-09-29
IIF 25 - Director → ME
117
WORLD TELECOM PUBLIC LIMITED COMPANY
- now 02880563Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-01-07 during the appointment or period of control
SHELFCO (NO.904) LIMITED
- 1994-02-21
02880563 02880581, 02597044, 02085891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quayside Lodge, William Morris Way, London
Dissolved Corporate (21 parents)
Officer
1994-01-27 ~ dissolved
IIF 116 - Director → ME