SUNLEY, James Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Sunley, James Bernard
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- 20 Berkeley Square, London, W1J 6LH
  IIF 1 IIF 2
- 9, Margarets Buildings, Bath, BA1 2LP, England
  IIF 3
- Elstree School, Woolhampton, Berks, RG7 5TD
  IIF 4
- 01734546 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 5
- James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, DA12 1BG, United Kingdom
  IIF 6
- 10, Queen Street Place, London, EC4R 1AG, England
  IIF 7
- 20, Berkeley Square, London, W1J 6LH
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- 20, Berkeley Square, London, W1J 6LH, England
  IIF 36 IIF 37
- 20, Berkeley Square, London, W1J 6LH, United Kingdom
  IIF 38 IIF 39
- 20 Berkeley Square, Mayfair, London, W1J 6LH
  IIF 40
- 25, Bury Street, London, SW1Y 6AL, England
  IIF 41
- 4th, Floor, 20 Berkeley Square, London, W1J 6LH, United Kingdom
  IIF 42 IIF 43
- 52, Mount Street, London, W1K 2SF, England
  IIF 44
- 7-8, Stratford Place, London, W1C 1AY, England
  IIF 45 IIF 46
- St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN
  IIF 47
- C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
  IIF 48
- 45, St. Leonards Road, Windsor, Berkshire, SL4 3BP, England
  IIF 49
- 45 St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
  IIF 50
- 45, St. Leonards Road, Windsor, SL4 3BP, England
  IIF 51
- 1, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 52
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
- 1, Town Mill, Bagshot Road, Chobham, Woking, Surrey, GU24 8BZ, United Kingdom
  IIF 72
Sunley, James Bernard
British company director born in October 1962
Resident in England
Registered addresses and corresponding companies
- Heythrop Cottage, Church Enstone, Chipping Norton, Oxfordshire, OX7 4NN, England
  IIF 73
Sunley, James Bernard
British born in October 1961
Resident in England
Registered addresses and corresponding companies
- Event Hq, Clapton Farm, Hungerford, Berkshire, RG17 9RP, England
  IIF 74
Sunley, James Bernard
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
  IIF 75
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 76 IIF 77
Sunley, James Bernard
born in October 1962
Resident in England
Registered addresses and corresponding companies
- 1, Charterhouse Mews, London, EC1M 6BB, England
  IIF 78
- The Old Wheel House, 31/37 Church Street, Reigate, RH2 0AD, United Kingdom
  IIF 79
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 80
Sunley, James Bernard
British born in October 1962
Registered addresses and corresponding companies
- 45 Bury Walk, London, SW3 6QE
  IIF 81 IIF 82 IIF 83 (more)(less)
  IIF 84
Sunley, James
British born in October 1962
Resident in England
Registered addresses and corresponding companies
- 41, Elmstead Lane, Chislehurst, BR7 5EG, England
  IIF 85
- 1 The Dunes, Princes Drive, Sandwich Bay, Sandwich, CT13 9PS, England
  IIF 86
- 4 The Mews, Bridge Road, Twickenham, TW1 1RF, England
  IIF 87
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 88
- 68, Grafton Way, London, W1T 5DS, United Kingdom
  IIF 89
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 90
- 20, Berkeley Square, London, W1J 6LH
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107
- 20, Berkeley Square, London, W1J 6LH, England
  IIF 108 IIF 109
- 20, Berkeley Square, London, W1J 6LH, United Kingdom
  IIF 110 IIF 111 IIF 112 (more)(less)
  IIF 113
- 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
  IIF 114
- Fourth Floor 110, Wigmore Street, London, W1U 3RW
  IIF 115
- 20, Berkeley Square, Mayfair, London, W1J 6LH, United Kingdom
  IIF 116
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 117
Sunley, James Bernard
British
Registered addresses and corresponding companies
- 45 Bury Walk, London, SW3 6QE
  IIF 118 IIF 119
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 120
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 121
- Vivian House, Newham Road, Truro, Cornwall, TR1 2DP, United Kingdom
  IIF 122
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 123
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 124
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 125 IIF 126
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 127
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 128
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 129 IIF 130
- St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire, SP1 2DN
  IIF 131
- 45, St Leonards Road, Windsor, Berkshire, SL4 3BP, United Kingdom
  IIF 132 IIF 133
Sunley, James
Registered addresses and corresponding companies
- 1 Town Mill, Bagshot Road, Chobham, Woking, GU24 8BZ, England
  IIF 134

Offspring entities and appointments 118

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 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - 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 50 - 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
3
A B W LLP
OC327176
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-02-01 ~ dissolved
IIF 89 - LLP Member → ME
4
AP (2004) LIMITED
- now 02861653 05040186, 03333421... (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 11 - Director → ME
5
AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
14942702
41 Elmstead Lane, Chislehurst, England
Active Corporate (5 parents)
Officer
2024-11-12 ~ 2026-06-03
IIF 85 - Director → ME
6
AYNHOE PARK MANAGEMENT LIMITED
05094361
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2004-04-14 ~ dissolved
IIF 107 - Director → ME
7
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 35 - Director → ME
8
BARSTAPLE HOUSE LIMITED
07355177
20 Berkeley Square, Mayfair, London
Dissolved Corporate (6 parents)
Officer
2010-08-24 ~ dissolved
IIF 114 - Director → ME
9
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 110 - 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 116 - Director → ME
11
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 69 - Director → ME
12
BERNARD SUNLEY & SONS LIMITED
- now 05040186
SUNLEY LONDON LIMITED
- 2025-05-21 05040186 02861653
AP (2004) LIMITED
- 2012-08-21 05040186 02861653, 03333421... (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 55 - Director → ME
13
BERSTELL PROPERTIES LIMITED
04298086
Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
Dissolved Corporate (13 parents)
Officer
2006-03-31 ~ 2008-06-09
IIF 97 - Director → ME
14
BHE PROPERTY DEVELOPMENTS LIMITED
06222184
20 Berkeley Square, Mayfair, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 21 - Director → ME
15
BIRDCAGE DEVELOPMENTS LIMITED
03240295
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2001-03-29 ~ dissolved
IIF 94 - Director → ME
16
BIRDSONG DEVELOPMENTS LIMITED
- now 03349107
ENVIRON 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 102 - Director → ME
17
BOLD AND REEVES LIMITED
08177776
52 Mount Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2013-01-28 ~ now
IIF 44 - Director → ME
18
BRIDLINGTON LINKS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-19
Administration ended on 2009-12-14
PLAYGOLF (BRIDLINGTON) LIMITED - 2005-11-11
SUNLEY WORLD OF GOLF (BRIDLINGTON) LIMITED
- 1998-09-29 03022661
JETBOURNE LIMITED - 1995-04-26
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (13 parents)
Officer
1996-01-09 ~ 1998-01-22
IIF 83 - Director → ME
19
BSFS NOMINEES LIMITED
02885943
26 Red Lion Square, London
Dissolved Corporate (6 parents)
Officer
2002-04-08 ~ dissolved
IIF 108 - Director → ME
20
CANTERBURY STUDENT LIVING LTD
- now 08745748
CITY FINANCE PARTNERS LTD
- 2015-09-22 08745748 10989472
20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2015-07-22 ~ dissolved
IIF 18 - Director → ME
21
CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
03815039
20 Berkeley Square, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2006-11-01 ~ dissolved
IIF 104 - Director → ME
22
CASTLEFORD HOMES (ESHER) LIMITED
05822220
20 Berkeley Square, Mayfair London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 103 - Director → ME
23
CASTLEFORD HOMES (MONKS ROAD) LIMITED
05154588
20 Berkeley Square Mayfair, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ dissolved
IIF 101 - Director → ME
24
CASTLEFORD HOMES (ROSEMOUNT) LIMITED
05558843
20 Berkeley Square Mayfair, London
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 98 - Director → ME
25
CASTLEFORD HOMES (WALDEGRAVE) LIMITED
04765238
20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2006-11-01 ~ dissolved
IIF 95 - Director → ME
26
CASTLEFORD HOMES LIMITED
03730664
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-11-01 ~ dissolved
IIF 24 - 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 37 - Director → ME
28
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 93 - Director → ME
29
COLDPRESS FOODS LIMITED
07694037
Insolvency (Case 1) In administration
Administration started on 2025-09-22
Warehouse W 3 Western Gateway, Royal Victoria Docks, London
In Administration Corporate (18 parents)
Officer
2022-04-13 ~ 2023-10-21
IIF 87 - Director → ME
30
CONYGAR SUNLEY LIMITED
07334196
Fourth Floor 110 Wigmore Street, London
Dissolved Corporate (5 parents)
Officer
2010-08-19 ~ 2012-03-01
IIF 115 - Director → ME
31
CYGNUS ESTATES LIMITED
08973575
Insolvency (Case 1) In administration
Administration started on 2023-08-03 during the appointment or period of control
Administration ended on 2025-07-29 during the appointment or period of control
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 39 - 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 (13 parents)
Officer
2024-04-14 ~ 2024-10-10
IIF 90 - Director → ME
33
DRIFTCOURT LIMITED
02868744
43 Chester Row, London
Active Corporate (12 parents)
Officer
1993-11-25 ~ 2009-10-11
IIF 96 - 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 86 - Director → ME
35
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 41 - Director → ME
36
ELSTREE SCHOOL,LIMITED
00690450
Elstree School, Woolhampton, Berks
Active Corporate (52 parents)
Officer
2011-11-25 ~ now
IIF 4 - Director → ME
37
ENVIRON (KENT) LIMITED
04259484
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2002-07-29 ~ now
IIF 56 - Director → ME
38
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 12 - Director → ME
39
ENVIRON VILLAGE HOMES LIMITED
03912189
20 Berkeley Square, London
Dissolved Corporate (14 parents)
Officer
2000-06-22 ~ dissolved
IIF 25 - Director → ME
40
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 71 - Director → ME
41
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 8 - Director → ME
42
FAIRFAX SHELF 1 LLP
OC364146
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2011-11-09
IIF 88 - LLP Designated Member → ME
43
FAIRFAX SHELFCO 2020 LIMITED
12941150 06499517... (more)
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 58 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
44
FAIRFAX SHELFCO 321 LIMITED
07758225 06499515... (more)
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents)
Officer
2011-08-31 ~ dissolved
IIF 53 - Director → ME
45
FOUR RUBIES LIMITED
05930296
4th Floor, 20 Berkeley Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-18 ~ dissolved
IIF 10 - Director → ME
46
GAVRELLE HOUSE LIMITED
00541983
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ dissolved
IIF 40 - Director → ME
47
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 78 - LLP Member → ME
48
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 59 - 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 49 - Director → ME
50
HALERAISE LIMITED
03168222
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-09-30 ~ dissolved
IIF 29 - 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 20 - Director → ME
52
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 117 - Director → ME
53
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 9 - Director → ME
54
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 26 - Director → ME
55
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 61 - 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 16 - 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 109 - Director → ME
58
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 43 - Director → ME
59
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 23 - Director → ME
60
MACK TRADING (HEATON PARK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-17
Due to be dissolved on 2021-06-26
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 (10 parents)
Officer
1996-05-30 ~ 1998-01-22
IIF 82 - Director → ME
61
MARCHDOWN RESIDENTIAL LIMITED
09102322
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-07 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-24 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
NORTH RANGE MANAGEMENT LIMITED
15052793
9 Margarets Buildings, Bath, England
Active Corporate (3 parents)
Officer
2023-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
PLAYGOLF LIMITED - now
SUNLEY WORLD OF GOLF LIMITED
- 1998-07-01 02861552
HAPPYJOLLY LIMITED
- 1994-01-14 02861552
51 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
1993-12-06 ~ 1998-01-22
IIF 81 - Director → ME
64
RED LION SQUARE DEVELOPMENTS LIMITED
08676622
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-15 during the appointment or period of control
Dissolved on 2024-03-14 during the appointment or period of control
St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-09-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
65
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 36 - Director → ME
66
SALISBURY ASSET CO LIMITED
13712761
Upper Ground Floor, Bridgewater House, Whitworth Street, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-11-12 ~ now
IIF 126 - Director → ME
67
SALISBURY ASSET PROPCO LIMITED
13736095
4th Floor 84 Grosvenor Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-12 ~ now
IIF 125 - Director → ME
68
SIR JOHN JACKSON LIMITED
00058584
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (9 parents)
Officer
2011-01-06 ~ now
IIF 63 - Director → ME
69
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 6 - Director → ME
70
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 62 - Director → ME
71
ST JAMES PARADE (34) LIMITED
04971796 04971798... (more)
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-09-04 ~ dissolved
IIF 22 - Director → ME
72
ST. MORITZ TOBOGGANING CLUB LIMITED
12519149
10 Queen Street Place, London, England
Active Corporate (8 parents)
Officer
2020-03-16 ~ now
IIF 7 - Director → ME
73
STARDOLLAR PARTNERSHIP LLP
OC452364
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2026-01-28 ~ now
IIF 79 - LLP Member → ME
74
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 72 - Director → ME
75
SUNIO LIMITED
07686883
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 112 - Director → ME
76
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 14 - Director → ME
77
SUNLEY 158-162 LONDON ROAD LIMITED
- now 04319098
MINMAR (590) LIMITED - 2001-11-23
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2006-03-31 ~ dissolved
IIF 32 - Director → ME
78
SUNLEY BATH LIMITED
13355599
1 Bagshot Road, Chobham, Woking, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 52 - Director → ME
79
SUNLEY BRIGHTON LIMITED
- now 04319094
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-26 during the appointment or period of control
Commencement of winding up on 2010-01-18 during the appointment or period of control
Conclusion of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2014-03-31 during the appointment or period of control
MINMAR (589) LIMITED - 2001-11-23
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2002-02-06 ~ dissolved
IIF 13 - Director → ME
80
SUNLEY CAPITAL PARTNERS LTD
08787529 08786856
The Sunley Group, 20 Berkeley Square, London
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 42 - 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
81
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 19 - Director → ME
82
SUNLEY ESTATES LIMITED
- now 02266458 00692859
SUNLEY ESTATES PLC
- 2010-12-29 02266458 00692859
SUNLEY PROPERTIES LIMITED
- 1993-01-13 02266458 00692859, 06011033, 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 64 - Director → ME
83
SUNLEY EVENTS LIMITED
- now 11003145
CASPER SUNLEY EVENTS LIMITED
- 2018-08-16 11003145
Glebe Barn, Sapperton, Cirencester, Gloucestershire, England
Active Corporate (3 parents)
Officer
2018-07-12 ~ 2019-03-01
IIF 74 - Director → ME
2019-03-01 ~ 2025-09-23
IIF 73 - Director → ME
84
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 127 - Director → ME
Person with significant control
2020-03-17 ~ 2020-10-16
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
85
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 67 - Director → ME
(before 1992-03-04) ~ now
IIF 120 - Secretary → ME
86
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 5 - Director → ME
1992-04-27 ~ 1993-05-28
IIF 119 - Secretary → ME
87
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 113 - Director → ME
88
SUNLEY FPR LIMITED
09287774
1 Town Mill Bagshot Road, Chobham, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-30 ~ dissolved
IIF 68 - Director → ME
89
SUNLEY GROUP LTD
- now 06011033 02168674, 02863045... (more)
SUNLEY PROPERTIES LIMITED
- 2024-09-27 06011033 02266458, 00692859, 02224198... (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 66 - Director → ME
90
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 46 - Director → ME
91
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
2011-02-14 ~ 2011-02-14
IIF 111 - Director → ME
2007-01-12 ~ now
IIF 57 - Director → ME
92
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 15 - Director → ME
93
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 54 - Director → ME
94
SUNLEY LATTIFORD LIMITED
- now 04255121
MINMAR (573) LIMITED
- 2001-08-08 04255121 04286808... (more)
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2001-08-08 ~ dissolved
IIF 34 - Director → ME
95
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 70 - Director → ME
96
SUNLEY MAINTENANCE SOLUTIONS LTD
- now 02863045
SUNLEY PROJECT SOLUTIONS LTD
- 2026-03-06 02863045 17079980
SUNLEY GROUP LIMITED
- 2024-09-25 02863045 02168674, 06011033... (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 60 - Director → ME
97
SUNLEY ORFORD RETIREMENT HOMES
02968889
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 122 - Has significant influence or control over the trustees of a trust → OE
98
SUNLEY PRIESTGATE LIMITED
- now 00692859 06011033
SUNLEY PROPERTIES LIMITED
- 2015-08-11 00692859 02266458, 06011033, 02224198... (more)
SUNLEY ESTATES LIMITED
- 1993-01-13 00692859 02266458, 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 28 - Director → ME
99
SUNLEY PROJECT SOLUTIONS LIMITED
17079980 02863045
Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (4 parents)
Officer
2026-03-09 ~ now
IIF 77 - Director → ME
100
SUNLEY PROPERTY LLP
OC350451
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (12 parents)
Officer
2009-12-15 ~ now
IIF 80 - LLP Designated Member → ME
101
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 105 - Director → ME
2006-03-31 ~ dissolved
IIF 31 - Director → ME
102
SUNLEY SECURE II LIMITED
- now 02168674 02863045
SUNLEY GROUP LIMITED
- 2012-08-21 02168674 06011033, 02863045... (more)
PINELOOK LIMITED
- 1987-10-22 02168674
20 Berkeley Square, Mayfair, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-04) ~ dissolved
IIF 17 - Director → ME
103
SUNLEY SECURITIES LIMITED
- now 02262230
STYLELINE LIMITED
- 1988-08-11 02262230
1 Town Mill Bagshot Road, Chobham, Woking, England
Active Corporate (18 parents, 97 offsprings)
Officer
(before 1991-12-01) ~ now
IIF 27 - Director → ME
2010-09-24 ~ now
IIF 134 - Secretary → ME
104
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 118 - Secretary → ME
105
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 30 - Director → ME
106
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 65 - Director → ME
107
SUNLEY TRUST LIMITED
00385346
20 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2011-01-06 ~ dissolved
IIF 2 - Director → ME
108
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 1 - Director → ME
109
SUNLEY TWICKENHAM LIMITED
04434758
20 Berkeley Square, London
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ dissolved
IIF 99 - Director → ME
110
SUNLEY VENTURES LIMITED
03425147
20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
1997-08-20 ~ dissolved
IIF 92 - Director → ME
111
SUNLEY WORLD OF GOLF (ENFIELD) LIMITED
- now 03236870
AGENTDETAIL LIMITED
- 1996-09-27 03236870
20 Berkeley Square, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1996-09-26 ~ dissolved
IIF 91 - Director → ME
112
SUNSHINE FAMILY LIMITED
17075905
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 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
SURBITON PROPERTY DEVELOPMENTS LIMITED
06551446
20 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2012-10-31 ~ dissolved
IIF 38 - Director → ME
114
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 51 - Director → ME
115
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 33 - Director → ME
116
TISUN PROPERTIES LIMITED
- now 02855838
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 100 - Director → ME
117
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED
- 2009-08-29 04055091
LONGSHOT HOTELS LIMITED
- 2004-05-04 04055091 10663803
1 Bow Churchyard, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-04-26 ~ 2006-09-29
IIF 106 - Director → ME
118
WORLD TELECOM PUBLIC LIMITED COMPANY
- now 02880563
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-01-07 during the appointment or period of control
SHELFCO (NO.904) LIMITED
- 1994-02-21 02880563 02880581... (more)
Quayside Lodge, William Morris Way, London
Dissolved Corporate (21 parents)
Officer
1994-01-27 ~ dissolved
IIF 84 - Director → ME

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Sunley, James

Sunley, James Bernard

Sunley, James Bernard

Sunley, James Bernard

Mr James Bernard Sunley

Mr James Bernard Sunley

Sunley, James

Mr James Sunley

Mr James Bernard Sunley

Sunley, James

15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED

16-17 AVENUE ELMERS MANAGEMENT COMPANY LIMITED

A B W LLP

AP (2004) LIMITED

SUNLEY LONDON LIMITED

AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED

AYNHOE PARK MANAGEMENT LIMITED

BARLEY SHOWHOMES LIMITED

BARSTAPLE HOUSE LIMITED

BATHS CLUB COMPANY LIMITED(THE)

BEACON WOODS (BURGESS HILL) RESIDENTS MANAGEMENT COMPANY LIMITED

BERNARD & MARY SUNLEY LIMITED

SUNLEY ENTERPRISES LIMITED

COPPERPOT LIMITED

BERNARD SUNLEY & SONS LIMITED

SUNLEY LONDON LIMITED

AP (2004) LIMITED

HOUSEBROOK LIMITED

BERSTELL PROPERTIES LIMITED

BHE PROPERTY DEVELOPMENTS LIMITED

BIRDCAGE DEVELOPMENTS LIMITED

BIRDSONG DEVELOPMENTS LIMITED

BOLD AND REEVES LIMITED

SUNLEY WORLD OF GOLF (BRIDLINGTON) LIMITED

BSFS NOMINEES LIMITED

CANTERBURY STUDENT LIVING LTD

CITY FINANCE PARTNERS LTD

CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED

CASTLEFORD HOMES (ESHER) LIMITED

CASTLEFORD HOMES (MONKS ROAD) LIMITED

CASTLEFORD HOMES (ROSEMOUNT) LIMITED

CASTLEFORD HOMES (WALDEGRAVE) LIMITED

CASTLEFORD HOMES LIMITED

CHERTSEY BOULEVARD (COMMERCIAL) LIMITED

CINIO LIMITED

COLDPRESS FOODS LIMITED

CONYGAR SUNLEY LIMITED

CYGNUS ESTATES LIMITED

SUNLEY (NORTH MUNDHAM) LIMITED

DRIFTCOURT LIMITED

DUNES FLATS (SANDWICH BAY) LIMITED(THE)

EDENBEG TRUST CORPORATION LIMITED

ELSTREE SCHOOL,LIMITED

ENVIRON (KENT) LIMITED

ENVIRON (SUNLEY) LIMITED

SLIPPER VANBRUGH LIMITED

ENVIRON VILLAGE HOMES LIMITED

EXECUTIVE CENTRE BRIGHTON LIMITED

EXECUTIVE CENTRE PICCADILLY LIMITED

FAIRFAX SHELF 1 LLP

FAIRFAX SHELFCO 2020 LIMITED

FAIRFAX SHELFCO 321 LIMITED

FOUR RUBIES LIMITED

GAVRELLE HOUSE LIMITED

GETT 2 FALCON SPV LLP

FREEHOLD FALCON SPV LLP

GMH (2004) LIMITED

SHIRELAWN LIMITED

GREAT MAYTHAM HALL MANAGEMENT LIMITED

HALERAISE LIMITED

HOMEBARNS MANAGEMENT COMPANY LIMITED

INDUSTRIAL OWNERSHIP LIMITED