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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sunley, James Bernard

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Sunley, James Bernard
    British chief executive born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 3
  • Sunley, James Bernard
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6LH

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Elstree School, Woolhampton, Berks, RG7 5TD

      IIF 5

    • icon of address Wessex House, 127 High Street, Hungerford, Berkshire, RG17 0DL, England

      IIF 6

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 7 IIF 8 IIF 9

    • icon of address 1, Bagshot Road, Chobham, Woking, GU24 8BZ, England

      IIF 11
  • Sunley, James Bernard
    British director born in October 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, Mount Street, London, W1K 2SF, England

      IIF 29
  • Sunley, James Bernard
    British housebuilder born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 30
  • Sunley, James Bernard
    British none born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Sunley, James Bernard
    British property developer born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 32
  • Sunley, James Bernard
    British property developer - ceo born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
  • 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

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

      IIF 70
  • Sunley, James Bernard
    British company chief executive officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 71
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72
  • Sunley, James Bernard
    British company director born in October 1962

    Registered addresses and corresponding companies

    • icon of address 45 Bury Walk, London, SW3 6QE

      IIF 73
  • Sunley, James
    British commercial director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 74
  • Sunley, James
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 77

    • icon of address 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 78

    • icon of address 68, Grafton Way, London, W1T 5DS, United Kingdom

      IIF 79
  • Sunley, James Bernard
    British ceo born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Queen Street Place, London, EC4R 1AG, England

      IIF 80

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

      IIF 81
  • Sunley, James Bernard
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 82

    • icon of address 20, Berkeley Square, London, W1J 6LH, England

      IIF 83
  • Sunley, James Bernard
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84

    • icon of address 20, Berkeley Square, London, W1J 6LH, England

      IIF 85

    • icon of address 20, Berkeley Square, London, W1J 6LH, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address Fourth Floor 110, Wigmore Street, London, W1U 3RW

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92
  • 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

    • icon of address 20, Berkeley Square, London, W1J 6LH

      IIF 95 IIF 96

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

      IIF 97
  • Sunley, James Bernard
    British

    Registered addresses and corresponding companies

    • icon of address 45 Bury Walk, London, SW3 6QE

      IIF 98
  • Sunley, James Bernard
    British director

    Registered addresses and corresponding companies

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

      IIF 99
  • Sunley, James Bernard
    British surveyor

    Registered addresses and corresponding companies

    • icon of address 45 Bury Walk, London, SW3 6QE

      IIF 100
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Margarets Buildings, Bath, BA1 2LP, England

      IIF 101

    • icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, TR1 1DG, United Kingdom

      IIF 102

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

      IIF 103
  • Sunley, James
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 104
  • Sunley, James
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • Mr James Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
  • Mr James Bernard Sunley
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sunley, James

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments
Active 84
  • 1
    icon of address 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-10-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-01-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 79 - LLP Member → ME
  • 4
    SUNLEY LONDON LIMITED - 2012-08-21
    EQUALCHAIN LIMITED - 1994-01-10
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-02 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 7-8 Stratford Place, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 75 - Director → ME
  • 6
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-08-24 ~ dissolved
    IIF 97 - Director → ME
  • 8
    BATHS CLUB COMPANY LIMITED(THE) - 1984-08-09
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 86 - Director → ME
  • 9
    SUNLEY ENTERPRISES LIMITED - 2012-08-21
    COPPERPOT LIMITED - 1987-10-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -157,374 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 10
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address 52 Mount Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,959,944 GBP2023-12-31
    Officer
    icon of calendar 2013-01-28 ~ now
    IIF 29 - Director → ME
  • 12
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    IIF 83 - Director → ME
  • 13
    CITY FINANCE PARTNERS LTD - 2015-09-22
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-22 ~ dissolved
    IIF 4 - Director → ME
  • 14
    icon of address 20 Berkeley Square Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 15
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 16
    CHARCO 317 LIMITED - 1990-01-30
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-09-29 ~ dissolved
    IIF 95 - Director → ME
  • 17
    icon of address 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -6,011,689 GBP2022-04-30
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 50 Queen St, Ramsgate, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,280 GBP2024-03-25
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 76 - Director → ME
  • 19
    FALLON NOMINEES LIMITED - 2011-11-04
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    76,111 GBP2024-03-29
    Officer
    icon of calendar 2019-03-20 ~ now
    IIF 55 - Director → ME
  • 20
    icon of address Elstree School, Woolhampton, Berks
    Active Corporate (14 parents)
    Officer
    icon of calendar 2011-11-25 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    icon of calendar 2002-07-29 ~ now
    IIF 61 - Director → ME
  • 22
    SLIPPER VANBRUGH LIMITED - 2002-05-07
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-07 ~ dissolved
    IIF 39 - Director → ME
  • 23
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-22 ~ dissolved
    IIF 30 - Director → ME
  • 24
    MINMAR (611) LIMITED - 2002-08-13
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -164,347 GBP2023-12-31
    Officer
    icon of calendar 2002-10-28 ~ now
    IIF 69 - Director → ME
  • 25
    UNITED OVERSEAS PROPERTY INVESTMENTS LIMITED - 1998-10-26
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 26
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,008 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    728,176 GBP2022-12-31
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 31 - Director → ME
  • 28
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 29
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 19 - Director → ME
  • 30
    FREEHOLD FALCON SPV LLP - 2021-03-24
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2021-03-24 ~ dissolved
    IIF 77 - LLP Member → ME
  • 31
    SHIRELAWN LIMITED - 2004-08-18
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,430 GBP2023-12-31
    Officer
    icon of calendar 2004-07-15 ~ now
    IIF 62 - Director → ME
  • 32
    icon of address 45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,500 GBP2023-12-31
    Officer
    icon of calendar 2004-09-17 ~ now
    IIF 57 - Director → ME
  • 33
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 34
    SUNLEY ADMIRAL SERVICES LIMITED - 2017-12-14
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-02 ~ dissolved
    IIF 90 - Director → ME
  • 35
    ADMIRAL SERVICES LIMITED - 1987-11-27
    icon of address Sunley Holdings Plc, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-29 ~ dissolved
    IIF 36 - Director → ME
  • 36
    SUNLEY LIMITED - 2012-01-31
    SUNLEY GOLF LIMITED - 2002-12-04
    PLAY GOLF LTD - 1998-07-01
    SELHURST VALLEY LIMITED - 1994-04-21
    FLORALCHOICE PROPERTIES LIMITED - 1985-12-10
    icon of address 4th Floor 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    IIF 49 - Director → ME
  • 37
    RODING SERVICES LIMITED - 1988-02-22
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,321,521 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 38
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 39
    BUCKLELAND LIMITED - 1986-09-05
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-02-24 ~ dissolved
    IIF 48 - Director → ME
  • 40
    icon of address C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    869,278 GBP2016-12-31
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 42
    icon of address St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 43
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-09-04 ~ dissolved
    IIF 16 - Director → ME
  • 44
    icon of address 4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -141,609 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 106 - Director → ME
  • 45
    icon of address 4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    icon of calendar 2021-11-12 ~ now
    IIF 105 - Director → ME
  • 46
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,456 GBP2023-12-31
    Officer
    icon of calendar 2011-01-06 ~ now
    IIF 24 - Director → ME
  • 47
    SNOWMEADOW LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,055,645 GBP2023-12-31
    Officer
    icon of calendar 2004-03-10 ~ now
    IIF 65 - Director → ME
  • 48
    icon of address 20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-04 ~ dissolved
    IIF 47 - Director → ME
  • 49
    icon of address 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 80 - Director → ME
  • 50
    SUNLEY SURBITON LTD - 2024-09-09
    icon of address 1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 92 - Director → ME
  • 51
    OVAL (1877) LIMITED - 2003-08-28
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 52
    icon of address 1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,086 GBP2023-12-31
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 11 - Director → ME
  • 53
    MINMAR (589) LIMITED - 2001-11-23
    icon of address 340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-06 ~ dissolved
    IIF 40 - Director → ME
  • 54
    icon of address The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    BERNARD & MARY SUNLEY LIMITED - 2012-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 45 - Director → ME
  • 56
    SUNLEY ESTATES PLC - 2010-12-29
    SUNLEY PROPERTIES LIMITED - 1993-01-13
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    19,669,182 GBP2023-12-31
    Officer
    icon of calendar 1993-01-04 ~ now
    IIF 66 - Director → ME
  • 57
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    icon of address Wessex House, 127 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 6 - Director → ME
  • 58
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,037 GBP2023-12-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 104 - Director → ME
  • 59
    CIDERAPPLE LIMITED - 1987-12-28
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    21,032,546 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
    icon of calendar ~ now
    IIF 99 - Secretary → ME
  • 60
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    18,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ now
    IIF 54 - Director → ME
  • 61
    REGALPLACE LIMITED - 1981-12-31
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 88 - Director → ME
  • 62
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,331,554 GBP2022-12-31
    Officer
    icon of calendar 2014-10-30 ~ dissolved
    IIF 27 - Director → ME
  • 63
    SUNLEY PROPERTIES LIMITED - 2024-09-27
    SUNLEY PRIESTGATE LIMITED - 2015-08-11
    DISKTILL LIMITED - 2007-02-01
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    icon of calendar 2006-11-27 ~ now
    IIF 67 - Director → ME
  • 64
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address 7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    16,768,598 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 65
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2023-12-31
    Officer
    icon of calendar 2007-01-12 ~ now
    IIF 23 - Director → ME
  • 66
    RBCO 371 LIMITED - 2001-08-21
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ dissolved
    IIF 42 - Director → ME
  • 67
    PEDZONE LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 59 - Director → ME
  • 68
    MINMAR (573) LIMITED - 2001-08-08
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-08 ~ dissolved
    IIF 53 - Director → ME
  • 69
    WORTH AVENUE LIMITED - 2012-01-31
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    BROADLAND DESIGNS LIMITED - 1988-03-08
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Officer
    icon of calendar 2011-02-14 ~ now
    IIF 28 - Director → ME
  • 70
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -62,968 GBP2023-12-31
    Officer
    icon of calendar 2004-03-15 ~ now
    IIF 60 - Director → ME
  • 71
    icon of address The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-03-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ now
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
  • 72
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
  • 73
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,128,687 GBP2023-12-31
    Officer
    icon of calendar 2006-09-29 ~ now
    IIF 63 - Director → ME
  • 74
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    37,339 GBP2024-03-31
    Officer
    icon of calendar 2009-12-15 ~ now
    IIF 72 - LLP Designated Member → ME
  • 75
    MINMAR (559) LIMITED - 2001-05-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 76
    SUNLEY GROUP LIMITED - 2012-08-21
    PINELOOK LIMITED - 1987-10-22
    icon of address 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 44 - Director → ME
  • 77
    STYLELINE LIMITED - 1988-08-11
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 50 - Director → ME
    icon of calendar 2010-09-24 ~ now
    IIF 113 - Secretary → ME
  • 78
    TARGETFOLLOW LIMITED - 1997-06-10
    icon of address 4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-23 ~ dissolved
    IIF 51 - Director → ME
  • 79
    FROSLOCK LIMITED - 1980-12-31
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,746,539 GBP2023-12-31
    Officer
    icon of calendar 2004-12-23 ~ now
    IIF 25 - Director → ME
  • 80
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 13 - Director → ME
  • 81
    VENTREEL LIMITED - 1981-12-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-06 ~ dissolved
    IIF 12 - Director → ME
  • 82
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 83
    GRANGEWEALD LIMITED - 2004-04-29
    icon of address 45 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,373 GBP2023-12-31
    Officer
    icon of calendar 2004-04-14 ~ now
    IIF 58 - Director → ME
  • 84
    THE BURGESS HILL COMPANY LIMITED - 2004-10-07
    THE WEST BURGESS HILL COMPANY LIMITED - 2004-09-02
    ROWAN (116) LIMITED - 2001-07-18
    icon of address 135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2001-08-23 ~ dissolved
    IIF 10 - Director → ME
Ceased 19
  • 1
    icon of address Second Floor Offices, 119/120 Western Road, Brighton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2020-04-17
    IIF 81 - Director → ME
  • 2
    icon of address Brookfield Lyminster Road, Lyminster, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2008-06-09
    IIF 82 - Director → ME
  • 3
    icon of address 4 The Mews, Bridge Road, Twickenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    icon of calendar 2022-04-13 ~ 2023-10-21
    IIF 74 - Director → ME
  • 4
    icon of address Fourth Floor 110 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-19 ~ 2012-03-01
    IIF 89 - Director → ME
  • 5
    SUNLEY (NORTH MUNDHAM) LIMITED - 2024-10-29
    icon of address Roman House South Hampshire Industrial Park, Eddystone Road, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-14 ~ 2024-10-10
    IIF 84 - Director → ME
  • 6
    icon of address 43 Chester Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,101,452 GBP2022-11-30
    Officer
    icon of calendar 1993-11-25 ~ 2009-10-11
    IIF 93 - Director → ME
  • 7
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-26 ~ 2011-11-09
    IIF 78 - LLP Designated Member → ME
  • 8
    icon of address 18 Badminton Road, Downend, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2008-08-12 ~ 2014-07-01
    IIF 46 - Director → ME
  • 9
    icon of address Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (1 parent)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    icon of calendar 2012-12-31 ~ 2013-03-25
    IIF 85 - Director → ME
  • 10
    SUNLEY CAPITAL PARTNERS LTD - 2013-11-22
    icon of address 41 Chalton Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2013-11-22 ~ 2013-11-22
    IIF 34 - Director → ME
  • 11
    PLAYGOLF (HEATON PARK) LIMITED - 2006-04-21
    SUNLEY WORLD OF GOLF (HEATON PARK) LIMITED - 1998-09-29
    DREAMMAIN LIMITED - 1996-06-07
    icon of address 79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,066 GBP2017-09-30
    Officer
    icon of calendar 1996-05-30 ~ 1998-01-22
    IIF 73 - Director → ME
  • 12
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-10-24 ~ 2021-04-15
    IIF 1 - Director → ME
  • 13
    CASPER SUNLEY EVENTS LIMITED - 2018-08-16
    icon of address Wessex House, 127 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    icon of calendar 2018-07-12 ~ 2019-03-01
    IIF 70 - Director → ME
  • 14
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    65,037 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-17 ~ 2020-10-16
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    HOSTCHAMP LIMITED - 1983-08-30
    icon of address Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    18,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1992-04-27 ~ 1993-05-28
    IIF 98 - Secretary → ME
  • 16
    BACH HOMES (SUNLEY) LIMITED - 2021-11-25
    THINKHOOD LIMITED - 2006-10-25
    icon of address 1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,157 GBP2023-12-31
    Officer
    icon of calendar 2011-02-14 ~ 2011-02-14
    IIF 87 - Director → ME
  • 17
    MINMAR (559) LIMITED - 2001-05-31
    icon of address 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-01
    IIF 96 - Director → ME
  • 18
    TURNASPEED LIMITED - 1984-10-31
    icon of address The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-30 ~ 1993-05-28
    IIF 100 - Secretary → ME
  • 19
    LONGSHINE PROPERTIES LIMITED - 2009-08-29
    LONGSHOT HOTELS LIMITED - 2004-05-04
    icon of address 16-19 Canada Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-26 ~ 2006-09-29
    IIF 94 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.