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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sunley, James Bernard

    Related profiles found in government register
  • Sunley, James Bernard
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Town Mill, Bagshot Road, Chobham, Surrey, GU24 8BZ, United Kingdom

      IIF 1
  • Sunley, James Bernard
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 2
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 3

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 4
  • Sunley, James Bernard
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 5

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 9

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 10
  • Sunley, James Bernard
    British joint chief executive born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British surveyor born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 13 IIF 14

    • 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom

      IIF 15
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 16

    • 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 17
  • Sunley, James
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom

      IIF 18 IIF 19

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 20
  • Sunley, James Bernard
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 21

    • Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 22

    • 01734546 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 23

    • 10, Queen Street Place, London, EC4R 1AG, England

      IIF 24

    • 20, Berkeley Square, London, W1J 6LH

      IIF 25

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 26

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 27

    • 52, Mount Street, London, W1K 2SF, England

      IIF 28

    • 7-8, Stratford Place, London, W1C 1AY, England

      IIF 29 IIF 30

    • 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England

      IIF 31

    • 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 32

    • 45, St. Leonards Road, Windsor, SL4 3BP, England

      IIF 33

    • 1, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 34

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 35 IIF 36 IIF 37

    • 1, Town Mill, Bagshot Road, Chobham, Woking, Surrey, GU24 8BZ, United Kingdom

      IIF 51
  • Sunley, James Bernard
    British ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom

      IIF 52
  • Sunley, James Bernard
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 53
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20 Berkeley Square, London, W1J 6LH

      IIF 59 IIF 60 IIF 61

    • 20, Berkeley Square, London, W1J 6LH, England

      IIF 63 IIF 64

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 65

    • 20 Berkeley Square, Mayfair, London, W1J 6LH

      IIF 66

    • St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 67

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 68

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 69
  • Sunley, James Bernard
    British housebuilder born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 70
  • Sunley, James Bernard
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 71
  • Sunley, James Bernard
    British property developer - ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 20 Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 72 IIF 73
  • Sunley, James Bernard
    British surveyor born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British company director born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Event Hq, Clapton Farm, Hungerford, Berkshire, RG17 9RP, England

      IIF 93
  • Mr James Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 20 Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 94
  • Sunley, James Bernard
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 95
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 96 IIF 97

    • St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN

      IIF 98

    • 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom

      IIF 99 IIF 100
  • Sunley, James Bernard
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 101
  • Sunley, James Bernard
    English born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 102 IIF 103
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 104

    • The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom

      IIF 105

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 106
  • Sunley, James
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7-8, Stratford Place, London, England, W1C 1AY, England

      IIF 107

    • 1 The Dunes, Princes Drive, Sandwich Bay, Sandwich, CT13 9PS, England

      IIF 108
  • Sunley, James
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Mews, Bridge Road, Twickenham, TW1 1RF, England

      IIF 109
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies
  • Sunley, James Bernard
    British director

    Registered addresses and corresponding companies

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 112
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 113

    • Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom

      IIF 114

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 115
  • Mr James Bernard Sunley
    English born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 116
  • Sunley, James

    Registered addresses and corresponding companies

    • 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 117
child relation
Offspring entities and appointments 101
  • 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 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - 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 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 17 - LLP Member → ME
  • 4
    AP (2004) LIMITED
    - now 02861653 05040186... (more)
    SUNLEY LONDON LIMITED
    - 2012-08-21 02861653 05040186
    EQUALCHAIN LIMITED - 1994-01-10
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    1994-08-02 ~ dissolved
    IIF 77 - 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 107 - Director → ME
  • 6
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 7
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 15 - Director → ME
  • 8
    BATHS CLUB COMPANY LIMITED(THE)
    - now 01792396
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 6 - Director → ME
  • 9
    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 2 - Director → ME
  • 10
    BERNARD & MARY SUNLEY LIMITED
    - now 02168677 00385336
    SUNLEY ENTERPRISES LIMITED
    - 2012-08-21 02168677 00385336
    COPPERPOT LIMITED
    - 1987-10-21 02168677
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    (before 1992-03-04) ~ now
    IIF 48 - Director → ME
  • 11
    BERNARD SUNLEY & SONS LIMITED
    - now 05040186
    SUNLEY LONDON LIMITED
    - 2025-05-21 05040186 02861653
    AP (2004) LIMITED
    - 2012-08-21 05040186 02861653... (more)
    HOUSEBROOK LIMITED
    - 2004-05-12 05040186
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2004-03-15 ~ now
    IIF 35 - Director → ME
  • 12
    BERSTELL PROPERTIES LIMITED
    04298086
    Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2006-03-31 ~ 2008-06-09
    IIF 3 - Director → ME
  • 13
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 61 - Director → ME
  • 14
    BOLD AND REEVES LIMITED
    08177776
    52 Mount Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-28 ~ now
    IIF 28 - Director → ME
  • 15
    BSFS NOMINEES LIMITED
    02885943
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 4 - Director → ME
  • 16
    CANTERBURY STUDENT LIVING LTD
    - now 08745748
    CITY FINANCE PARTNERS LTD
    - 2015-09-22 08745748 10989472
    20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-22 ~ dissolved
    IIF 53 - Director → ME
  • 17
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 55 - Director → ME
  • 18
    CHERTSEY BOULEVARD (COMMERCIAL) LIMITED
    09900701
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 19
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 13 - Director → ME
  • 20
    COLDPRESS FOODS LIMITED
    07694037
    Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    In Administration Corporate (16 parents)
    Officer
    2022-04-13 ~ 2023-10-21
    IIF 109 - Director → ME
  • 21
    CONYGAR SUNLEY LIMITED
    07334196
    Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-08-19 ~ 2012-03-01
    IIF 9 - Director → ME
  • 22
    CYGNUS ESTATES LIMITED
    08973575
    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 26 - Director → ME
  • 23
    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 1 - Director → ME
  • 24
    DRIFTCOURT LIMITED
    02868744
    43 Chester Row, London
    Active Corporate (12 parents)
    Officer
    1993-11-25 ~ 2009-10-11
    IIF 11 - Director → ME
  • 25
    DUNES FLATS (SANDWICH BAY) LIMITED(THE)
    00989920
    50 Queen St, Ramsgate, Kent
    Active Corporate (13 parents)
    Officer
    2024-05-01 ~ now
    IIF 108 - Director → ME
  • 26
    EDENBEG TRUST CORPORATION LIMITED
    - now 07791669
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-03-20 ~ now
    IIF 27 - Director → ME
  • 27
    ELSTREE SCHOOL,LIMITED
    00690450
    Elstree School, Woolhampton, Berks
    Active Corporate (52 parents)
    Officer
    2011-11-25 ~ now
    IIF 22 - Director → ME
  • 28
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2002-07-29 ~ now
    IIF 36 - Director → ME
  • 29
    ENVIRON (SUNLEY) LIMITED
    - now 04355220
    SLIPPER VANBRUGH LIMITED
    - 2002-05-07 04355220
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-07 ~ dissolved
    IIF 78 - Director → ME
  • 30
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 31
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Officer
    2002-10-28 ~ now
    IIF 50 - Director → ME
  • 32
    EXECUTIVE CENTRE PICCADILLY LIMITED
    - now 03417921
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-17 ~ dissolved
    IIF 74 - Director → ME
  • 33
    FAIRFAX SHELF 1 LLP
    OC364146
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-26 ~ 2011-11-09
    IIF 16 - LLP Designated Member → ME
  • 34
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 06484817... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 35
    FAIRFAX SHELFCO 321 LIMITED
    07758225 06906649... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 71 - Director → ME
  • 36
    FOUR RUBIES LIMITED
    05930296
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 76 - Director → ME
  • 37
    GAVRELLE HOUSE LIMITED
    00541983
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 66 - Director → ME
  • 38
    GETT 2 FALCON SPV LLP
    - now OC428882 OC423701
    FREEHOLD FALCON SPV LLP
    - 2021-03-24 OC428882
    1 Charterhouse Mews, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 104 - LLP Member → ME
  • 39
    GMH (2004) LIMITED
    - now 05141374
    SHIRELAWN LIMITED
    - 2004-08-18 05141374
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-07-15 ~ now
    IIF 39 - Director → ME
  • 40
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2004-09-17 ~ now
    IIF 31 - Director → ME
  • 41
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 57 - Director → ME
  • 42
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Officer
    2008-08-12 ~ 2014-07-01
    IIF 85 - Director → ME
  • 43
    INDUSTRIAL OWNERSHIP LIMITED
    - now 10894790
    SUNLEY 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 10 - Director → ME
  • 44
    INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
    - now 02178094
    ADMIRAL SERVICES LIMITED - 1987-11-27
    Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-08-29 ~ dissolved
    IIF 75 - Director → ME
  • 45
    JBS DECEASED WEMBLEY LIMITED
    - now 01951787
    SUNLEY LIMITED
    - 2012-01-31 01951787 02224198
    SUNLEY GOLF LIMITED
    - 2002-12-04 01951787
    PLAY 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 88 - Director → ME
  • 46
    JOHN B SUNLEY & SONS LIMITED
    - now 02134055
    RODING 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 41 - Director → ME
  • 47
    JOHN WALKER DEVELOPMENTS (KINGS HILL) LIMITED
    04439548
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 48
    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 5 - Director → ME
  • 49
    KK52SUN LTD
    - now 08786856
    SUNLEY CAPITAL PARTNERS LTD
    - 2013-11-22 08786856 08787529
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-22 ~ 2013-11-22
    IIF 73 - Director → ME
  • 50
    LANDMARK PROJECTS LIMITED
    - now 02007525
    BUCKLELAND LIMITED - 1986-09-05
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-24 ~ dissolved
    IIF 87 - Director → ME
  • 51
    MACK TRADING (HEATON PARK) LIMITED - now
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED
    - 1998-09-29 03193951
    DREAMMAIN LIMITED
    - 1996-06-07 03193951
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1996-05-30 ~ 1998-01-22
    IIF 101 - Director → ME
  • 52
    MARCHDOWN RESIDENTIAL LIMITED
    09102322
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-24 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    NORTH RANGE MANAGEMENT LIMITED
    15052793
    9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Officer
    2023-08-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    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 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 55
    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 63 - Director → ME
  • 56
    SALISBURY ASSET CO LIMITED
    13712761
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-12 ~ now
    IIF 19 - Director → ME
  • 57
    SALISBURY ASSET PROPCO LIMITED
    13736095
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-12 ~ now
    IIF 18 - Director → ME
  • 58
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Officer
    2011-01-06 ~ now
    IIF 43 - Director → ME
  • 59
    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 52 - Director → ME
  • 60
    SP (2004) LIMITED
    - now 05030217
    SNOWMEADOW LIMITED
    - 2004-05-12 05030217
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Officer
    2004-03-10 ~ now
    IIF 42 - Director → ME
  • 61
    ST JAMES PARADE (34) LIMITED
    04971796 04971793... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-04 ~ dissolved
    IIF 86 - Director → ME
  • 62
    ST. MORITZ TOBOGGANING CLUB LIMITED
    12519149
    10 Queen Street Place, London, England
    Active Corporate (8 parents)
    Officer
    2020-03-16 ~ now
    IIF 24 - Director → ME
  • 63
    STARDOLLAR PARTNERSHIP LLP
    OC452364
    The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2026-01-28 ~ now
    IIF 105 - LLP Member → ME
  • 64
    SUNDUNES LTD
    - now 14228669
    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 51 - Director → ME
  • 65
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED - 2003-08-28
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 80 - Director → ME
  • 66
    SUNLEY BATH LIMITED
    13355599
    1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Officer
    2021-04-26 ~ now
    IIF 34 - Director → ME
  • 67
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    MINMAR (589) LIMITED - 2001-11-23
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 79 - Director → ME
  • 68
    SUNLEY CAPITAL PARTNERS LTD
    08787529 08786856
    The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    SUNLEY ENTERPRISES LIMITED
    - now 00385336 02168677
    BERNARD & MARY SUNLEY LIMITED
    - 2012-08-21 00385336 02168677
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 84 - Director → ME
  • 70
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED
    - 1993-01-13 02266458 02224198... (more)
    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 44 - Director → ME
  • 71
    SUNLEY EVENTS LIMITED
    - now 11003145
    CASPER SUNLEY EVENTS LIMITED
    - 2018-08-16 11003145
    Heythrop Cottage, Church Enstone, Chipping Norton, Oxfordshire, England
    Active Corporate (2 parents)
    Officer
    2019-03-01 ~ 2025-09-23
    IIF 54 - Director → ME
    2018-07-12 ~ 2019-03-01
    IIF 93 - Director → ME
  • 72
    SUNLEY FAMILY HOLDING LIMITED
    12521383
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2020-03-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-10-16
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 73
    SUNLEY FAMILY LIMITED
    - now 02168750
    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 47 - Director → ME
    (before 1992-03-04) ~ now
    IIF 112 - Secretary → ME
  • 74
    SUNLEY FARMS LIMITED
    - now 01734546
    HOSTCHAMP LIMITED
    - 1983-08-30 01734546
    The Estate Office Godmersham Park, Godmersham, Canterbury, Kent
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1990-12-07) ~ 2026-01-01
    IIF 23 - Director → ME
    1992-04-27 ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 75
    SUNLEY FINANCE LIMITED
    - now 01516051
    REGALPLACE LIMITED - 1981-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-14 ~ dissolved
    IIF 8 - Director → ME
  • 76
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-10-30 ~ dissolved
    IIF 69 - Director → ME
  • 77
    SUNLEY GROUP LTD
    - now 06011033 02168674... (more)
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033 00692859... (more)
    SUNLEY PRIESTGATE LIMITED
    - 2015-08-11 06011033 00692859
    DISKTILL LIMITED
    - 2007-02-01 06011033
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Officer
    2006-11-27 ~ now
    IIF 46 - Director → ME
  • 78
    SUNLEY HOLDINGS LIMITED
    - now 01458205
    SUNLEY HOLDINGS PLC
    - 2014-12-03 01458205
    VALEFRIEND LIMITED
    - 1979-12-31 01458205
    7-8 Stratford Place, London, England
    Active Corporate (15 parents, 33 offsprings)
    Officer
    (before 1992-10-04) ~ now
    IIF 30 - Director → ME
  • 79
    SUNLEY HOMES LIMITED
    - now 05912563
    BACH HOMES (SUNLEY) LIMITED
    - 2021-11-25 05912563
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents)
    Officer
    2007-01-12 ~ now
    IIF 37 - Director → ME
    2011-02-14 ~ 2011-02-14
    IIF 7 - Director → ME
  • 80
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED - 2001-08-21
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 81 - Director → ME
  • 81
    SUNLEY INVESTMENTS LIMITED
    - now 01469437
    PEDZONE LIMITED
    - 1980-12-31 01469437
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-10-14) ~ dissolved
    IIF 92 - Director → ME
  • 82
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 04246800... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 91 - Director → ME
  • 83
    SUNLEY LIMITED
    - now 02224198 01951787
    WORTH AVENUE LIMITED
    - 2012-01-31 02224198
    SUNLEY 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 49 - Director → ME
  • 84
    SUNLEY MAINTENANCE SOLUTIONS LTD
    - now 02863045
    SUNLEY PROJECT SOLUTIONS LTD
    - 2026-03-06 02863045 17079980
    SUNLEY GROUP LIMITED
    - 2024-09-25 02863045 02168674... (more)
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-09-29 ~ now
    IIF 40 - Director → ME
  • 85
    SUNLEY ORFORD RETIREMENT HOMES
    02968889
    Vivian House, Newham Road, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 114 - Has significant influence or control over the trustees of a trust → OE
  • 86
    SUNLEY PRIESTGATE LIMITED
    - now 00692859 06011033
    SUNLEY PROPERTIES LIMITED
    - 2015-08-11 00692859 02224198... (more)
    SUNLEY ESTATES LIMITED
    - 1993-01-13 00692859 02266458... (more)
    PROPERTY ESTATES DEVELOPMENTS LIMITED
    - 1980-12-31 00692859
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-09-30) ~ dissolved
    IIF 56 - Director → ME
  • 87
    SUNLEY PROJECT SOLUTIONS LIMITED
    17079980 02863045
    Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents)
    Officer
    2026-03-09 ~ now
    IIF 103 - Director → ME
  • 88
    SUNLEY PROPERTY LLP
    OC350451
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (12 parents)
    Officer
    2009-12-15 ~ now
    IIF 106 - LLP Designated Member → ME
  • 89
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ 2006-04-01
    IIF 14 - Director → ME
    2006-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 90
    SUNLEY SECURE II LIMITED
    - now 02168674 02863045
    SUNLEY GROUP LIMITED
    - 2012-08-21 02168674 06011033... (more)
    PINELOOK LIMITED
    - 1987-10-22 02168674
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-03-04) ~ dissolved
    IIF 83 - Director → ME
  • 91
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED
    - 1988-08-11 02262230
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (18 parents, 81 offsprings)
    Officer
    (before 1991-12-01) ~ now
    IIF 25 - Director → ME
    2010-09-24 ~ now
    IIF 117 - Secretary → ME
  • 92
    SUNLEY STUD LIMITED
    - now 01853782
    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 110 - Secretary → ME
  • 93
    SUNLEY THAME LIMITED
    - now 02660330
    TARGETFOLLOW LIMITED
    - 1997-06-10 02660330
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-23 ~ dissolved
    IIF 89 - Director → ME
  • 94
    SUNLEY TRADING
    - now 01494037
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Officer
    2004-12-23 ~ now
    IIF 45 - Director → ME
  • 95
    SUNLEY TRUST LIMITED
    00385346
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 60 - Director → ME
  • 96
    SUNLEY TRUST NOMINEES LIMITED
    - now 01437254
    VENTREEL LIMITED - 1981-12-31
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 59 - Director → ME
  • 97
    SUNSHINE FAMILY LIMITED
    17075905
    Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 65 - Director → ME
  • 99
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED
    - 2004-04-29 05064495
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Officer
    2004-04-14 ~ now
    IIF 33 - Director → ME
  • 100
    THE BURGESS HILL LAND COMPANY LIMITED
    - now 03913699
    THE BURGESS HILL COMPANY LIMITED
    - 2004-10-07 03913699
    THE WEST BURGESS HILL COMPANY LIMITED
    - 2004-09-02 03913699
    ROWAN (116) LIMITED - 2001-07-18
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 58 - Director → ME
  • 101
    TTS PROPERTIES LIMITED - now
    LONGSHINE PROPERTIES LIMITED
    - 2009-08-29 04055091
    LONGSHOT HOTELS LIMITED
    - 2004-05-04 04055091 10663803
    16-19 Canada Square, London, England
    Active Corporate (19 parents)
    Officer
    2004-04-26 ~ 2006-09-29
    IIF 12 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.