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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-15
IIF 53 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 52 - 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 55 - Director → ME
Person with significant control
2023-06-19 ~ 2023-12-31
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
4
TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
20 Berkeley Square, London
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ dissolved
IIF 8 - Director → ME
5
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2011-02-14 ~ dissolved
IIF 21 - 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 49 - Director → ME
7
BHE PROPERTY DEVELOPMENTS LIMITED
06222184 20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2009-12-17 ~ dissolved
IIF 19 - Director → ME
8
CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
09900701 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-12-10 ~ dissolved
IIF 3 - Director → ME
9
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 2 - Director → ME
10
C/o Grant Thorton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (4 parents)
Officer
2014-08-29 ~ dissolved
IIF 1 - Director → ME
11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2002-07-29 ~ 2023-12-29
IIF 13 - Director → ME
12
SLIPPER VANBRUGH LIMITED
- 2002-05-07
04355220 20 Berkeley Square, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-05-07 ~ dissolved
IIF 45 - Director → ME
13
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2005-03-01 ~ dissolved
IIF 9 - Director → ME
14
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 4 - Director → ME
15
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 16 - Director → ME
16
FAIRFAX SHELFCO 2020 LIMITED
12941150 07642133, 06499517, 06484817Warning 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 31 - Director → ME
17
FAIRFAX SHELFCO 321 LIMITED
07758225 06906649, 07642133, 06499515Warning 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 32 - Director → ME
18
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 29 - Director → ME
19
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 25 - Director → ME
20
33 Station Road, Gillingham, Kent, England
Active Corporate (19 parents)
Officer
2003-02-19 ~ 2007-02-22
IIF 42 - Director → ME
21
HOMEBARNS MANAGEMENT COMPANY LIMITED
06258085 18 Badminton Road, Downend, Bristol, England
Active Corporate (19 parents)
Officer
2010-03-08 ~ 2014-07-01
IIF 17 - Director → ME
22
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 48 - Director → ME
23
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 46 - Director → ME
24
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 41 - Director → ME
25
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 (20 parents)
Officer
2005-03-01 ~ 2008-12-05
IIF 38 - Director → ME
26
LACUNA 120 TO 124 RESIDENTS' MANAGEMENT COMPANY LIMITED
05084850 05084849, 04264487, 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 (19 parents)
Officer
2005-03-01 ~ 2008-12-05
IIF 36 - Director → ME
27
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 39 - Director → ME
28
LACUNA 51 TO 55 RESIDENTS' MANAGEMENT COMPANY LIMITED
04279959 04279955, 04264487, 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 47 - Director → ME
29
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 43 - Director → ME
30
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 37 - Director → ME
31
North Lodge North Lodge, South Horrington, Wells, Somerset, England
Active Corporate (40 parents)
Officer
2003-05-27 ~ 2005-04-21
IIF 50 - Director → ME
32
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 24 - Director → ME
33
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-24 ~ dissolved
IIF 23 - Director → ME
34
PAVILIONS (GOSPORT) MANAGEMENT COMPANY LIMITED
04780631 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (48 parents)
Officer
2005-03-01 ~ 2008-09-05
IIF 40 - Director → ME
35
RED LION SQUARE DEVELOPMENTS LIMITED
08676622 St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 12 - Director → ME
36
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 10 - Director → ME
37
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 18 - Director → ME
38
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 35 - Director → ME
39
SPRUCESHARE PROPERTY MANAGEMENT LIMITED
02618361 207b Latchmere Road Latchmere Road, London, England
Active Corporate (10 parents)
Officer
~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
40
SUNLEY (THAMES DITTON) LIMITED
- now 04808251OVAL (1877) LIMITED
- 2003-08-28
04808251 03495356, 04877921, 04919758Warning 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 6 - Director → ME
41
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 14 - Director → ME
42
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ 2023-12-29
IIF 28 - Director → ME
43
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 11 - Director → ME
44
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 30 - Director → ME
45
MINMAR (573) LIMITED - 2001-08-08
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2003-09-30 ~ dissolved
IIF 5 - Director → ME
46
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 7 - Director → ME
47
MINMAR (559) LIMITED - 2001-05-31
20 Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2007-06-07 ~ dissolved
IIF 34 - Director → ME
48
SUNLEY SECURITIES LIMITED
- now 02262230STYLELINE LIMITED - 1988-08-11
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 81 offsprings)
Officer
2005-03-01 ~ 2023-12-29
IIF 15 - Director → ME
49
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446 20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 20 - Director → ME
50
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 27 - Director → ME
51
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 33 - Director → ME
52
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 44 - Director → ME