1
20 Berkeley Square, Mayfair, LondonDissolved Corporate (5 parents)
Officer
2010-09-13 ~ 2011-02-14IIF 20 - Director → ME
2
BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
20 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 23 - Director → ME
3
SUNLEY ENTERPRISES LIMITED - 2012-08-21
COPPERPOT LIMITED - 1987-10-21
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
-157,374 GBP2024-12-31
Officer
~ 2011-02-14IIF 29 - Director → ME
4
THE BERNARD SUNLEY CHARITABLE FOUNDATION - 2021-02-04
Green Park House, 15 Stratton Street, London, EnglandActive Corporate (7 parents)
Officer
2005-03-30 ~ 2011-02-14IIF 2 - Director → ME
5
26 Red Lion Square, LondonDissolved Corporate (1 parent)
Officer
1994-01-10 ~ 2011-02-14IIF 14 - Director → ME
6
50 Queen St, Ramsgate, KentActive Corporate (3 parents)
Equity (Company account)
24,280 GBP2024-03-25
Officer
~ 2011-02-14IIF 11 - Director → ME
7
Elstree School, Woolhampton, BerksActive Corporate (15 parents)
Officer
~ 2011-02-14IIF 7 - Director → ME
8
50 Queen Street, Ramsgate, KentActive Corporate (3 parents)
Equity (Company account)
23,141 GBP2024-03-25
Officer
~ 1993-01-20IIF 35 - Director → ME
9
FRIENDS OF THE EARTH TRUST LIMITED - 2012-11-09
FRIENDS OF THE EARTH TRUST - 2018-08-23
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED - 1981-12-31
The Printworks, 1st Floor, The Printworks, 139 Clapham Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
~ 1991-10-15IIF 34 - Director → ME
10
20 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 27 - Director → ME
11
ADMIRAL SERVICES LIMITED - 1987-11-27
Sunley Holdings Plc, 20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
~ 2011-02-14IIF 1 - Director → ME
12
SELHURST VALLEY LIMITED - 1994-04-21
FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
SUNLEY LIMITED - 2012-01-31
PLAY GOLF LTD - 1998-07-01
SUNLEY GOLF LIMITED - 2002-12-04
4th Floor 20 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
~ 1995-07-31IIF 36 - Director → ME
13
RODING SERVICES LIMITED - 1988-02-22
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
9,321,521 GBP2024-12-31
Officer
~ 2011-02-14IIF 30 - Director → ME
14
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
47,456 GBP2024-12-31
Officer
~ 2011-02-14IIF 5 - Director → ME
15
OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, LondonDissolved Corporate (3 parents)
Officer
2007-07-02 ~ 2011-02-14IIF 10 - Director → ME
16
BERNARD & MARY SUNLEY LIMITED - 2012-08-21
20 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 8 - Director → ME
17
LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
SUNLEY PROPERTIES LIMITED - 1993-01-13
SUNLEY ESTATES PLC - 2010-12-29
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
22,622,466 GBP2024-12-31
Officer
~ 2011-02-14IIF 19 - Director → ME
18
CIDERAPPLE LIMITED - 1987-12-28
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
20,972,363 GBP2024-12-31
Officer
~ 2011-02-14IIF 32 - Director → ME
19
HOSTCHAMP LIMITED - 1983-08-30
Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, KentActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
18,499 GBP2023-01-01 ~ 2023-12-31
Officer
~ 2011-02-14IIF 33 - Director → ME
20
REGALPLACE LIMITED - 1981-12-31
20 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 26 - Director → ME
21
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
7-8 Stratford Place, London, EnglandActive Corporate (5 parents, 30 offsprings)
Equity (Company account)
17,596,080 GBP2024-12-31
Officer
~ 2011-02-14IIF 21 - Director → ME
22
BACH HOMES (SUNLEY) LIMITED - 2021-11-25
THINKHOOD LIMITED - 2006-10-25
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
29,157 GBP2024-12-31
Officer
2008-09-01 ~ 2011-02-14IIF 13 - Director → ME
23
PEDZONE LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,738 GBP2023-12-31
Officer
~ 2011-02-14IIF 22 - Director → ME
24
BROADLAND DESIGNS LIMITED - 1988-03-08
SUNLEY PROPERTIES LIMITED - 1988-09-14
WORTH AVENUE LIMITED - 2012-01-31
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2024-12-31
Officer
~ 2011-02-14IIF 24 - Director → ME
25
The Old Carriage Works, Moresk Road, Truro, Cornwall, United KingdomActive Corporate (4 parents)
Officer
1994-09-16 ~ 2011-02-14IIF 16 - Director → ME
26
SUNLEY ESTATES LIMITED - 1993-01-13
PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
SUNLEY PROPERTIES LIMITED - 2015-08-11
20 Berkeley Square, Mayfair, LondonDissolved Corporate (4 parents)
Officer
~ 2011-02-14IIF 9 - Director → ME
27
SUNLEY GROUP LIMITED - 2024-09-25
SUNLEY SECURE II LIMITED - 2012-08-21
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,186,542 GBP2024-12-31
Officer
1993-10-15 ~ 1999-10-26IIF 17 - Director → ME
28
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (8 parents)
Equity (Company account)
36,340 GBP2025-03-31
Officer
2009-11-30 ~ 2011-02-14IIF 37 - LLP Designated Member → ME
29
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2007-06-07 ~ 2011-02-14IIF 12 - Director → ME
30
4th Floor, 20 Berkeley Square, LondonDissolved Corporate (3 parents)
Officer
2006-09-11 ~ 2011-02-14IIF 15 - Director → ME
31
SUNLEY GROUP LIMITED - 2012-08-21
PINELOOK LIMITED - 1987-10-22
20 Berkeley Square, Mayfair, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 28 - Director → ME
32
STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (7 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2011-02-14IIF 31 - Director → ME
33
TURNASPEED LIMITED - 1984-10-31
The Estate Office, Godmersham Park, Godmersham Near Canterbury, KentActive Corporate (4 parents)
Equity (Company account)
-11,921 GBP2024-12-31
Officer
~ 2011-02-14IIF 18 - Director → ME
34
FROSLOCK LIMITED - 1980-12-31
1 Town Mill Bagshot Road, Chobham, Woking, EnglandActive Corporate (3 parents)
Equity (Company account)
7,746,539 GBP2024-12-31
Officer
~ 2011-02-14IIF 25 - Director → ME
35
20 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 6 - Director → ME
36
VENTREEL LIMITED - 1981-12-31
20 Berkeley Square, LondonDissolved Corporate (2 parents)
Officer
~ 2011-02-14IIF 4 - Director → ME
37
TURNER CONTEMPORARY DEVELOPMENT TRUST - 2007-08-28
HELPVALID LIMITED - 2005-07-22
Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United KingdomDissolved Corporate (6 parents)
Officer
2005-06-28 ~ 2011-02-14IIF 3 - Director → ME