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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 132 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 131 - 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 88 - LLP Member → ME
4
EQUALCHAIN LIMITED - 1994-01-10
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
1994-08-02 ~ dissolved
IIF 58 - 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 84 - Director → ME
6
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 101 - Director → ME
7
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
1998-09-30 ~ dissolved
IIF 43 - Director → ME
8
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 116 - 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 107 - 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 103 - Director → ME
11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
(before 1992-03-04) ~ now
IIF 29 - 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 16 - Director → ME
13
Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-06-09
IIF 104 - Director → ME
14
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 42 - Director → ME
15
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 92 - 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 98 - Director → ME
17
52 Mount Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-28 ~ now
IIF 9 - Director → ME
18
BRIDLINGTON LINKS LIMITED - now
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 81 - Director → ME
19
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 105 - Director → ME
20
CANTERBURY STUDENT LIVING LTD
- now 08745748 20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ dissolved
IIF 34 - Director → ME
21
CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
03815039 20 Berkeley Square, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ dissolved
IIF 100 - Director → ME
22
CASTLEFORD HOMES (ESHER) LIMITED
05822220 20 Berkeley Square, Mayfair London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 99 - Director → ME
23
CASTLEFORD HOMES (MONKS ROAD) LIMITED
05154588 20 Berkeley Square Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ dissolved
IIF 97 - Director → ME
24
CASTLEFORD HOMES (ROSEMOUNT) LIMITED
05558843 20 Berkeley Square Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 94 - Director → ME
25
CASTLEFORD HOMES (WALDEGRAVE) LIMITED
04765238 20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 93 - Director → ME
26
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ dissolved
IIF 36 - 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 45 - 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 114 - Director → ME
29
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (18 parents)
Officer
2022-04-13 ~ 2023-10-21
IIF 86 - Director → ME
30
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2012-03-01
IIF 110 - Director → ME
31
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 7 - 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 89 - Director → ME
33
43 Chester Row, London
Active Corporate (12 parents)
Officer
1993-11-25 ~ 2009-10-11
IIF 112 - 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 85 - 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 8 - Director → ME
36
Elstree School, Woolhampton, Berks
Active Corporate (52 parents)
Officer
2011-11-25 ~ now
IIF 2 - Director → ME
37
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2002-07-29 ~ now
IIF 17 - 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 59 - Director → ME
39
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ dissolved
IIF 51 - 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 31 - 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 55 - Director → ME
42
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2011-11-09
IIF 87 - 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 19 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 122 - 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 52 - Director → ME
45
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 57 - Director → ME
46
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 47 - 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 78 - LLP Member → ME
48
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (7 parents)
Officer
2004-07-15 ~ now
IIF 20 - 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 12 - Director → ME
50
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ dissolved
IIF 38 - 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 66 - 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 111 - 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 56 - 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 69 - 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 22 - 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 63 - 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 106 - Director → ME
58
41 Chalton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2013-11-22
IIF 54 - 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 68 - Director → ME
60
MACK TRADING (HEATON PARK) LIMITED - now
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 83 - Director → ME
61
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - 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 1 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
RED LION SQUARE DEVELOPMENTS LIMITED
08676622 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - 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 44 - Director → ME
65
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 125 - Director → ME
66
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-12 ~ now
IIF 124 - Director → ME
67
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2011-01-06 ~ now
IIF 24 - 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 33 - 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 23 - 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 67 - 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 4 - 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 79 - 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 32 - Director → ME
74
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 102 - 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 61 - 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 6 - Director → ME
77
1 Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 15 - Director → ME
78
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ dissolved
IIF 60 - Director → ME
79
The Sunley Group, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - 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 65 - 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 25 - 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 74 - Director → ME
2019-03-01 ~ 2025-09-23
IIF 35 - Director → ME
83
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-03-17 ~ now
IIF 126 - Director → ME
Person with significant control
2020-03-17 ~ 2020-10-16
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - 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 28 - Director → ME
(before 1992-03-04) ~ now
IIF 119 - 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 3 - Director → ME
1992-04-27 ~ 1993-05-28
IIF 118 - Secretary → ME
86
REGALPLACE LIMITED - 1981-12-31
20 Berkeley Square, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 109 - Director → ME
87
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 50 - Director → ME
88
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (6 parents)
Officer
2006-11-27 ~ now
IIF 27 - 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 11 - 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 108 - Director → ME
2007-01-12 ~ now
IIF 18 - 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 62 - 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 73 - 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 72 - 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 30 - 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 21 - Director → ME
96
Vivian House, Newham Road, Truro, Cornwall, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-06 ~ now
IIF 75 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 121 - 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 37 - Director → ME
98
Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 77 - Director → ME
99
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (12 parents)
Officer
2009-12-15 ~ now
IIF 80 - 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 71 - Director → ME
2006-03-31 ~ 2006-04-01
IIF 115 - Director → ME
101
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-04) ~ dissolved
IIF 64 - 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 5 - 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 117 - 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 70 - 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 26 - Director → ME
106
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ dissolved
IIF 41 - 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 40 - Director → ME
108
20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 95 - Director → ME
109
20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
1997-08-20 ~ dissolved
IIF 91 - 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 90 - Director → ME
111
Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 76 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - 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 46 - 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 14 - 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 39 - 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 96 - 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 113 - Director → ME
117
WORLD TELECOM PUBLIC LIMITED COMPANY
- now 02880563SHELFCO (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 82 - Director → ME