1
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-09-13 ~ 2011-02-14
IIF 21 - Director → ME
2
BATHS CLUB COMPANY LIMITED(THE)
- now 01792396BATHS CLUB COMPANY LIMITED(THE)
- 1984-08-09
01792396 20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
~ 2011-02-14
IIF 24 - Director → ME
3
BERNARD & MARY SUNLEY LIMITED - now
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
~ 2011-02-14
IIF 30 - Director → ME
4
BERNARD SUNLEY FOUNDATION - now
THE BERNARD SUNLEY CHARITABLE FOUNDATION
- 2021-02-04
05407187 Green Park House, 15 Stratton Street, London, England
Active Corporate (12 parents)
Officer
2005-03-30 ~ 2011-02-14
IIF 4 - Director → ME
5
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
1994-01-10 ~ 2011-02-14
IIF 16 - Director → ME
6
DUNES FLATS (SANDWICH BAY) LIMITED(THE)
00989920 50 Queen St, Ramsgate, Kent
Active Corporate (13 parents)
Officer
~ 2011-02-14
IIF 13 - Director → ME
7
Elstree School, Woolhampton, Berks
Active Corporate (52 parents)
Officer
~ 2011-02-14
IIF 9 - Director → ME
8
FAIRWAYS FLATS (SANDWICH BAY) LIMITED
00941701 50 Queen Street, Ramsgate, Kent
Active Corporate (8 parents)
Officer
~ 1993-01-20
IIF 35 - Director → ME
9
FRIENDS OF THE EARTH CHARITABLE TRUST - now
FRIENDS OF THE EARTH TRUST - 2018-08-23
ENVIRONMENTAL RESEARCH AND INFORMATION LIMITED
- 1981-12-31
01533942 The Printworks, 1st Floor, The Printworks, 139 Clapham Road, London
Active Corporate (89 parents, 2 offsprings)
Officer
~ 1991-10-15
IIF 34 - Director → ME
10
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ 2011-02-14
IIF 28 - Director → ME
11
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED
- 1987-11-27
02178094 Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
~ 2011-02-14
IIF 3 - Director → ME
12
JBS DECEASED WEMBLEY LIMITED - now
SUNLEY LIMITED - 2012-01-31
SUNLEY GOLF LIMITED - 2002-12-04
SELHURST VALLEY LIMITED
- 1994-04-21
01951787FLORALCHOICE PROPERTIES LIMITED
- 1985-12-10
01951787 4th Floor 20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
~ 1995-07-31
IIF 36 - Director → ME
13
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
~ 2011-02-14
IIF 31 - Director → ME
14
4th Floor, 20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2006-09-11 ~ dissolved
IIF 39 - Director → ME
15
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
~ 2011-02-14
IIF 7 - Director → ME
16
SUNLEY (THAMES DITTON) LIMITED
- now 04808251OVAL (1877) LIMITED - 2003-08-28
20 Berkeley Square, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-07-02 ~ 2011-02-14
IIF 12 - Director → ME
17
SUNLEY ENTERPRISES LIMITED - now
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
~ 2011-02-14
IIF 10 - Director → ME
18
LANDSCAPE PROPERTY COMPANY LIMITED
- 1988-10-11
02266458 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (26 parents, 4 offsprings)
Officer
~ 2011-02-14
IIF 20 - Director → ME
19
CIDERAPPLE LIMITED
- 1987-12-28
02168750 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents, 10 offsprings)
Officer
~ 2011-02-14
IIF 33 - Director → ME
20
Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
Active Corporate (10 parents, 1 offspring)
Officer
~ 2011-02-14
IIF 2 - Director → ME
21
REGALPLACE LIMITED
- 1981-12-31
01516051 20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
~ 2011-02-14
IIF 27 - Director → ME
22
SUNLEY HOLDINGS LIMITED - now
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
~ 2011-02-14
IIF 22 - Director → ME
23
SUNLEY HOMES LIMITED - now
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
2008-09-01 ~ 2011-02-14
IIF 15 - Director → ME
24
SUNLEY INVESTMENTS LIMITED
- now 01469437 1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 2011-02-14
IIF 23 - Director → ME
25
SUNLEY LIMITED - now
WORTH AVENUE LIMITED
- 2012-01-31
02224198BROADLAND DESIGNS LIMITED
- 1988-03-08
02224198 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
~ 2011-02-14
IIF 25 - Director → ME
26
The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
1994-09-16 ~ 2011-02-14
IIF 18 - Director → ME
27
SUNLEY PRIESTGATE LIMITED - now
PROPERTY ESTATES DEVELOPMENTS LIMITED
- 1980-12-31
00692859 20 Berkeley Square, Mayfair, London
Dissolved Corporate (15 parents)
Officer
~ 2011-02-14
IIF 11 - Director → ME
28
SUNLEY PROJECT SOLUTIONS LTD - now
SUNLEY GROUP LIMITED - 2024-09-25
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (11 parents, 1 offspring)
Officer
1993-10-15 ~ 1999-10-26
IIF 19 - Director → ME
29
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (12 parents)
Officer
2009-11-30 ~ 2011-02-14
IIF 37 - LLP Designated Member → ME
2009-12-15 ~ now
IIF 38 - LLP Member → ME
30
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ 2011-02-14
IIF 14 - Director → ME
31
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2011-02-14
IIF 17 - Director → ME
32
SUNLEY SECURE II LIMITED - now
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
~ 2011-02-14
IIF 29 - Director → ME
33
SUNLEY SECURITIES LIMITED
- now 02262230 1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 81 offsprings)
Officer
~ 2011-02-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TURNASPEED LIMITED
- 1984-10-31
01853782 The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
Active Corporate (8 parents)
Officer
~ 2011-02-14
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
35
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (5 parents)
Officer
~ 2011-02-14
IIF 26 - Director → ME
36
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
~ 2011-02-14
IIF 8 - Director → ME
37
SUNLEY TRUST NOMINEES LIMITED
- now 01437254 20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
~ 2011-02-14
IIF 6 - Director → ME
38
TURNER CONTEMPORARY ART TRUST
- now 05084830TURNER CONTEMPORARY DEVELOPMENT TRUST
- 2007-08-28
05084830 Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ 2011-02-14
IIF 5 - Director → ME