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 ~ 2024-01-15
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 57 - 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 ~ 2024-01-04
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
14942702 7-8 Stratford Place, London, England, England
Active Corporate (4 parents)
Officer
2023-06-19 ~ 2024-11-12
IIF 53 - Director → ME
Person with significant control
2023-06-19 ~ 2023-12-31
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
4
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ dissolved
IIF 25 - Director → ME
5
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ dissolved
IIF 38 - Director → ME
6
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 16 - Director → ME
7
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2009-12-17 ~ dissolved
IIF 36 - Director → ME
8
CASTLEFORD HOMES (ESHER) LIMITED
05822220 20 Berkeley Square, Mayfair London
Dissolved Corporate (8 parents)
Officer
2007-06-14 ~ dissolved
IIF 3 - Director → ME
9
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
09900701 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 20 - Director → ME
10
CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED
09804637 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2020-09-29
IIF 19 - Director → ME
11
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 18 - Director → ME
12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2002-07-29 ~ 2023-12-29
IIF 30 - Director → ME
13
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ dissolved
IIF 12 - Director → ME
14
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ dissolved
IIF 26 - Director → ME
15
EXECUTIVE CENTRE BRIGHTON LIMITED
- now 04496569MINMAR (611) LIMITED - 2002-08-13
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (8 parents)
Officer
2011-07-01 ~ 2023-12-29
IIF 21 - Director → ME
16
EXECUTIVE CENTRE PICCADILLY LIMITED
- now 03417921UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2010-05-07 ~ dissolved
IIF 33 - Director → ME
17
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 ~ 2023-10-20
IIF 48 - Director → ME
18
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 ~ 2023-12-29
IIF 49 - Director → ME
19
SHIRELAWN LIMITED - 2004-08-18
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2010-02-08 ~ 2023-12-29
IIF 46 - Director → ME
20
GREAT MAYTHAM HALL MANAGEMENT LIMITED
05234964 45 St. Leonards Road, Windsor, Berkshire, England
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2023-12-29
IIF 42 - Director → ME
21
33 Station Road, Gillingham, Kent, England
Active Corporate (19 parents)
Officer
2003-02-19 ~ 2007-02-22
IIF 9 - Director → ME
22
HOMEBARNS MANAGEMENT COMPANY LIMITED
06258085 18 Badminton Road, Downend, Bristol, England
Active Corporate (19 parents)
Officer
2010-03-08 ~ 2014-07-01
IIF 34 - Director → ME
23
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-12 ~ dissolved
IIF 15 - Director → ME
24
KINGS HILL PARK ESTMANCO LIMITED
04684977 Box 113 5 Liberty Square, Kings Hill, West Malling, England
Active Corporate (28 parents)
Officer
2003-03-18 ~ 2013-03-25
IIF 13 - Director → ME
25
KINGS HILL PARK RESMANCO LIMITED
04684978 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2003-03-18 ~ 2008-12-05
IIF 8 - Director → ME
26
LACUNA 109 TO 115 RESIDENTS' MANAGEMENT COMPANY LIMITED
- now 05084849 05084850, 04279959, 04264487Warning 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)LACUNA 109 TO 115 RESIDENTS MANAGEMENT COMPANY LIMITED - 2004-03-30
Blue Tomato Accounting Ltd, The Oast, East Malling, West Malling, Kent, England
Active Corporate (21 parents)
Officer
2005-03-01 ~ 2008-12-05
IIF 5 - Director → ME
27
LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED
05084850 05084849, 05084849, 04264487Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Officer
2005-03-01 ~ 2008-12-05
IIF 1 - Director → ME
28
LACUNA 42 TO 48 RESIDENTS' MANAGEMENT COMPANY LIMITED
04264487 04279955, 04279959, 05084850Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (19 parents)
Officer
2005-03-01 ~ 2008-12-05
IIF 6 - Director → ME
29
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279959 04264487, 04279955, 05084849Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (24 parents)
Officer
2005-03-01 ~ 2005-09-13
IIF 14 - Director → ME
30
LACUNA 65 TO 69 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279955 04279959, 04264487, 05084850Warning 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) Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2005-09-13
IIF 10 - Director → ME
31
LACUNA ESTATE MANAGEMENT COMPANY LIMITED
04264515 C/o Prestige Secretarial Services 5 Brick Kiln Croft, Measham, Swadlincote, Derbyshire, England
Active Corporate (34 parents)
Officer
2005-03-01 ~ 2011-10-01
IIF 4 - Director → ME
32
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (40 parents)
Officer
2003-05-27 ~ 2005-04-21
IIF 17 - Director → ME
33
LITTLE ORCHARD PLACE MANAGEMENT COMPANY LIMITED
06511212 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (8 parents)
Officer
2008-02-21 ~ 2016-10-25
IIF 41 - Director → ME
34
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 40 - Director → ME
35
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2005-03-01 ~ dissolved
IIF 2 - Director → ME
36
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
04780631 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (48 parents)
Officer
2005-03-01 ~ 2008-09-05
IIF 7 - Director → ME
37
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 29 - Director → ME
38
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 27 - Director → ME
39
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 35 - Director → ME
40
SNOWMEADOW LIMITED - 2004-05-12
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2007-03-01 ~ 2023-12-29
IIF 52 - Director → ME
41
SPRUCESHARE PROPERTY MANAGEMENT LIMITED
02618361 207b Latchmere Road Latchmere Road, London, England
Active Corporate (10 parents)
Officer
(before 1992-06-07) ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
42
SUNLEY (THAMES DITTON) LIMITED
- now 04808251OVAL (1877) LIMITED
- 2003-08-28
04808251 04768189, 04768344, 03495356Warning 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, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2003-08-27 ~ dissolved
IIF 23 - Director → ME
43
SUNLEY PROPERTIES LIMITED - 1993-01-13
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
2005-03-01 ~ 2023-12-29
IIF 31 - Director → ME
44
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ 2023-12-29
IIF 45 - Director → ME
45
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
2002-01-09 ~ 2023-12-29
IIF 28 - Director → ME
46
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
2010-03-08 ~ 2023-12-29
IIF 47 - Director → ME
47
MINMAR (573) LIMITED - 2001-08-08
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ dissolved
IIF 22 - Director → ME
48
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2005-03-01 ~ dissolved
IIF 24 - Director → ME
49
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ dissolved
IIF 51 - Director → ME
50
SUNLEY SECURITIES LIMITED
- now 02262230STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 95 offsprings)
Officer
2005-03-01 ~ 2023-12-29
IIF 32 - Director → ME
51
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 37 - Director → ME
52
SWALLOWFIELD PARK MANAGEMENT LIMITED
- now 05064495GRANGEWEALD LIMITED - 2004-04-29
45 St. Leonards Road, Windsor, England
Active Corporate (8 parents)
Officer
2010-10-01 ~ 2023-12-29
IIF 44 - Director → ME
53
THE BURGESS HILL LAND COMPANY LIMITED
- now 03913699THE 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 (15 parents)
Officer
2007-07-16 ~ dissolved
IIF 50 - Director → ME
54
THE MANOR (HORSHAM) MANAGEMENT COMPANY LIMITED
04698824 24b Old House Mews, London Road, Horsham, West Sussex, England
Active Corporate (27 parents)
Officer
2005-03-01 ~ 2008-05-09
IIF 11 - Director → ME