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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

Mr James Bernard Sunley

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13
  • 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 14
  • 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 15

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

      IIF 16
  • 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 17

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

      IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22
  • 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 25 IIF 26

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • Sunley, James Bernard
    born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • Sunley, James Bernard
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • 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 62
  • 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 63
  • 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 69 IIF 70 IIF 71

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

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

    Resident in England

    Registered addresses and corresponding companies

    • 20, Berkeley Square, London, W1J 6LH

      IIF 80
  • 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 81
  • 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 82 IIF 83
  • 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 103
  • 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 104
  • Sunley, James Bernard
    British company director born in October 1962

    Registered addresses and corresponding companies

    • 45 Bury Walk, London, SW3 6QE

      IIF 105
  • 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 106

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

      IIF 107
  • 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 108
  • Sunley, James Bernard
    born in October 1962

    Resident in England

    Registered addresses and corresponding companies

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

    Registered addresses and corresponding companies

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

      IIF 113
child relation
Offspring entities and appointments 98
  • 1
    15-19 LANGLEY ROAD MANAGEMENT COMPANY LIMITED
    08269963
    45 St Leonards Road, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-10-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - 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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-01-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - 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 33 - LLP Member → ME
  • 4
    AP (2004) LIMITED
    - now 02861653 03333421, 05040186
    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 87 - 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 106 - Director → ME
  • 6
    BARLEY SHOWHOMES LIMITED
    - now 03278299
    TRUSHELFCO (NO.2206) LIMITED - 1996-12-27 01660783, 04773122, 03689743... (more)
    20 Berkeley Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 72 - Director → ME
  • 7
    BARSTAPLE HOUSE LIMITED
    07355177
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 27 - 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 18 - 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)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ 2020-04-17
    IIF 14 - 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)
    Equity (Company account)
    -157,374 GBP2024-12-31
    Officer
    ~ now
    IIF 59 - Director → ME
  • 11
    BERNARD SUNLEY & SONS LIMITED
    - now 05040186
    SUNLEY LONDON LIMITED
    - 2025-05-21 05040186 02861653
    AP (2004) LIMITED
    - 2012-08-21 05040186 03333421, 02861653
    HOUSEBROOK LIMITED
    - 2004-05-12 05040186
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Equity (Company account)
    -62,968 GBP2024-12-31
    Officer
    2004-03-15 ~ now
    IIF 47 - 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 15 - Director → ME
  • 13
    BHE PROPERTY DEVELOPMENTS LIMITED
    06222184
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2008-11-10 ~ dissolved
    IIF 71 - Director → ME
  • 14
    BOLD AND REEVES LIMITED
    08177776
    52 Mount Street, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -5,328,177 GBP2024-12-31
    Officer
    2013-01-28 ~ now
    IIF 40 - Director → ME
  • 15
    BSFS NOMINEES LIMITED
    02885943
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-08 ~ dissolved
    IIF 16 - 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 63 - Director → ME
  • 17
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 65 - 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 74 - Director → ME
  • 19
    CINIO LIMITED
    - now 02434013
    CHARCO 317 LIMITED - 1990-01-30 07123471, 06299560, 06511447... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 25 - Director → ME
  • 20
    COLDPRESS FOODS LIMITED
    07694037
    4 The Mews, Bridge Road, Twickenham, England
    Active Corporate (16 parents)
    Equity (Company account)
    277,420 GBP2023-12-31
    Officer
    2022-04-13 ~ 2023-10-21
    IIF 108 - 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 21 - 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
    Insolvency Proceedings Corporate (4 parents)
    Equity (Company account)
    -6,011,689 GBP2022-04-30
    Officer
    2014-08-29 ~ now
    IIF 38 - 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 10 - Director → ME
  • 24
    DRIFTCOURT LIMITED
    02868744
    43 Chester Row, London
    Active Corporate (12 parents)
    Equity (Company account)
    1,315,323 GBP2024-11-30
    Officer
    1993-11-25 ~ 2009-10-11
    IIF 23 - Director → ME
  • 25
    DUNES FLATS (SANDWICH BAY) LIMITED(THE)
    00989920
    50 Queen St, Ramsgate, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    24,280 GBP2024-03-25
    Officer
    2024-05-01 ~ now
    IIF 107 - Director → ME
  • 26
    EDENBEG TRUST CORPORATION LIMITED
    - now 07791669
    FALLON NOMINEES LIMITED - 2011-11-04
    25 Bury Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    58,172 GBP2025-03-29
    Officer
    2019-03-20 ~ now
    IIF 39 - Director → ME
  • 27
    ELSTREE SCHOOL,LIMITED
    00690450
    Elstree School, Woolhampton, Berks
    Active Corporate (52 parents)
    Officer
    2011-11-25 ~ now
    IIF 35 - Director → ME
  • 28
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2002-07-29 ~ now
    IIF 48 - 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 88 - Director → ME
  • 30
    ENVIRON VILLAGE HOMES LIMITED
    03912189
    20 Berkeley Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 80 - Director → ME
  • 31
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13 02641728, 05631463, 06399981... (more)
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Equity (Company account)
    -164,347 GBP2024-12-31
    Officer
    2002-10-28 ~ now
    IIF 61 - 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 84 - Director → ME
  • 33
    FAIRFAX SHELF 1 LLP
    OC364146
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-26 ~ 2011-11-09
    IIF 32 - LLP Designated Member → ME
  • 34
    FAIRFAX SHELFCO 2020 LIMITED
    12941150 07758225
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    -55,262 GBP2024-12-31
    Officer
    2020-10-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-29 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 35
    FAIRFAX SHELFCO 321 LIMITED
    07758225 12941150
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    728,176 GBP2022-12-31
    Officer
    2011-08-31 ~ dissolved
    IIF 81 - Director → ME
  • 36
    FOUR RUBIES LIMITED
    05930296
    4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-18 ~ dissolved
    IIF 86 - Director → ME
  • 37
    GAVRELLE HOUSE LIMITED
    00541983
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 76 - 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 31 - 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)
    Equity (Company account)
    299,656 GBP2024-12-31
    Officer
    2004-07-15 ~ now
    IIF 50 - Director → ME
  • 40
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -7,500 GBP2024-12-31
    Officer
    2004-09-17 ~ now
    IIF 43 - Director → ME
  • 41
    HALERAISE LIMITED
    03168222
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-09-30 ~ dissolved
    IIF 67 - Director → ME
  • 42
    HOMEBARNS MANAGEMENT COMPANY LIMITED
    06258085
    18 Badminton Road, Downend, Bristol, England
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-08-12 ~ 2014-07-01
    IIF 95 - 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)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-02 ~ dissolved
    IIF 22 - 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 85 - 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 98 - 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)
    Equity (Company account)
    9,321,521 GBP2024-12-31
    Officer
    ~ now
    IIF 52 - 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 92 - Director → ME
  • 48
    KINGS HILL PARK ESTMANCO LIMITED
    04684977
    Box 113 5 Liberty Square, Kings Hill, West Malling, England
    Active Corporate (28 parents)
    Equity (Company account)
    33 GBP2024-12-31
    Officer
    2012-12-31 ~ 2013-03-25
    IIF 17 - Director → ME
  • 49
    KK52SUN LTD - now
    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 83 - 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 97 - 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)
    Equity (Company account)
    21,066 GBP2017-09-30
    Officer
    1996-05-30 ~ 1998-01-22
    IIF 105 - Director → ME
  • 52
    MARCHDOWN RESIDENTIAL LIMITED
    09102322
    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
    2014-07-24 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NORTH RANGE MANAGEMENT LIMITED
    15052793
    9 Margarets Buildings, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-08-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-07 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - 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 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → 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 73 - Director → ME
  • 56
    SALISBURY ASSET CO LIMITED
    13712761
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -141,609 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 29 - Director → ME
  • 57
    SALISBURY ASSET PROPCO LIMITED
    13736095
    4th Floor 84 Grosvenor Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,021,448 GBP2023-12-31
    Officer
    2021-11-12 ~ now
    IIF 28 - Director → ME
  • 58
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Equity (Company account)
    47,456 GBP2024-12-31
    Officer
    2011-01-06 ~ now
    IIF 54 - 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 62 - 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)
    Equity (Company account)
    1,057,670 GBP2024-12-31
    Officer
    2004-03-10 ~ now
    IIF 53 - Director → ME
  • 61
    ST JAMES PARADE (34) LIMITED
    04971796 05688216, 05648665, 04971793... (more)
    20 Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-09-04 ~ dissolved
    IIF 96 - Director → ME
  • 62
    ST. MORITZ TOBOGGANING CLUB LIMITED
    12519149
    10 Queen Street Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,945,528 GBP2024-05-31
    Officer
    2020-03-16 ~ now
    IIF 11 - Director → ME
  • 63
    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)
    Equity (Company account)
    -6,145 GBP2024-12-31
    Officer
    2022-07-12 ~ now
    IIF 13 - Director → ME
  • 64
    SUNLEY (THAMES DITTON) LIMITED
    - now 04808251
    OVAL (1877) LIMITED - 2003-08-28 04768189, 03271610, 09445882... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 65
    SUNLEY BATH LIMITED
    13355599
    1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    -465,558 GBP2024-12-31
    Officer
    2021-04-26 ~ now
    IIF 46 - Director → ME
  • 66
    SUNLEY BRIGHTON LIMITED
    - now 04319094
    MINMAR (589) LIMITED - 2001-11-23 02641728, 05631463, 06399981... (more)
    340 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ dissolved
    IIF 89 - Director → ME
  • 67
    SUNLEY CAPITAL PARTNERS LTD
    08787529 08786856
    The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    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
    ~ dissolved
    IIF 94 - Director → ME
  • 69
    SUNLEY ESTATES LIMITED
    - now 02266458 00692859
    SUNLEY ESTATES PLC
    - 2010-12-29 02266458 00692859
    SUNLEY PROPERTIES LIMITED
    - 1993-01-13 02266458 00692859, 06011033, 02224198
    LANDSCAPE PROPERTY COMPANY LIMITED - 1988-10-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    22,622,466 GBP2024-12-31
    Officer
    1993-01-04 ~ now
    IIF 55 - Director → ME
  • 70
    SUNLEY EVENTS LIMITED
    - now 11003145
    CASPER SUNLEY EVENTS LIMITED
    - 2018-08-16 11003145
    Wessex House, 127 High Street, Hungerford, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -13,109 GBP2023-12-31
    Officer
    2019-03-01 ~ 2025-09-23
    IIF 64 - Director → ME
    2018-07-12 ~ 2019-03-01
    IIF 103 - Director → ME
  • 71
    SUNLEY FAMILY HOLDING LIMITED
    12521383
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    59,727 GBP2024-12-31
    Officer
    2020-03-17 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-03-17 ~ 2020-10-16
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 72
    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)
    Equity (Company account)
    20,972,363 GBP2024-12-31
    Officer
    ~ now
    IIF 58 - Director → ME
    ~ now
    IIF 112 - Secretary → ME
  • 73
    SUNLEY FARMS LIMITED
    - now 01734546
    HOSTCHAMP LIMITED
    - 1983-08-30 01734546
    Godmersham Park Estate Office, Godmersham Park, Nr Canterbury, Kent
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    18,499 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 36 - Director → ME
    1992-04-27 ~ 1993-05-28
    IIF 111 - Secretary → ME
  • 74
    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 20 - Director → ME
  • 75
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,331,554 GBP2022-12-31
    Officer
    2014-10-30 ~ dissolved
    IIF 79 - Director → ME
  • 76
    SUNLEY GROUP LTD
    - now 06011033 02863045, 02168674
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033 00692859, 02266458, 02224198
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2006-11-27 ~ now
    IIF 57 - Director → ME
  • 77
    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)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Officer
    ~ now
    IIF 42 - Director → ME
  • 78
    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)
    Equity (Company account)
    29,157 GBP2024-12-31
    Officer
    2011-02-14 ~ 2011-02-14
    IIF 19 - Director → ME
    2007-01-12 ~ now
    IIF 49 - Director → ME
  • 79
    SUNLEY INDUSTRIAL LIMITED
    - now 04269085
    RBCO 371 LIMITED - 2001-08-21 02873273, 04081297, 02748449... (more)
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-05 ~ dissolved
    IIF 91 - Director → ME
  • 80
    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)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Officer
    ~ dissolved
    IIF 102 - Director → ME
  • 81
    SUNLEY LATTIFORD LIMITED
    - now 04255121
    MINMAR (573) LIMITED
    - 2001-08-08 04255121 02641728, 05631463, 06399981... (more)
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-08 ~ dissolved
    IIF 101 - Director → ME
  • 82
    SUNLEY LIMITED
    - now 02224198 01951787
    WORTH AVENUE LIMITED
    - 2012-01-31 02224198
    SUNLEY PROPERTIES LIMITED - 1988-09-14 00692859, 02266458, 06011033
    BROADLAND DESIGNS LIMITED - 1988-03-08
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2024-12-31
    Officer
    2011-02-14 ~ now
    IIF 60 - Director → ME
  • 83
    SUNLEY ORFORD RETIREMENT HOMES
    02968889
    The Old Carriage Works, Moresk Road, Truro, Cornwall, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-03-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 84
    SUNLEY PRIESTGATE LIMITED
    - now 00692859 06011033
    SUNLEY PROPERTIES LIMITED
    - 2015-08-11 00692859 02266458, 06011033, 02224198
    SUNLEY ESTATES LIMITED
    - 1993-01-13 00692859 02266458, 02266458
    PROPERTY ESTATES DEVELOPMENTS LIMITED
    - 1980-12-31 00692859
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 85
    SUNLEY PROJECT SOLUTIONS LTD
    - now 02863045
    SUNLEY GROUP LIMITED
    - 2024-09-25 02863045 02168674, 06011033
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1,186,542 GBP2024-12-31
    Officer
    2006-09-29 ~ now
    IIF 51 - Director → ME
  • 86
    SUNLEY PROPERTY LLP
    OC350451
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (12 parents)
    Equity (Company account)
    36,340 GBP2025-03-31
    Officer
    2009-12-15 ~ now
    IIF 109 - LLP Designated Member → ME
  • 87
    SUNLEY RICHMOND LIMITED
    - now 04198461
    MINMAR (559) LIMITED - 2001-05-31 02641728, 05631463, 06399981... (more)
    20 Berkeley Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-03-31 ~ 2006-04-01
    IIF 26 - Director → ME
    2006-03-31 ~ dissolved
    IIF 100 - Director → ME
  • 88
    SUNLEY SECURE II LIMITED
    - now 02168674 02863045
    SUNLEY GROUP LIMITED
    - 2012-08-21 02168674 02863045, 06011033
    PINELOOK LIMITED
    - 1987-10-22 02168674
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 93 - Director → ME
  • 89
    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)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 37 - Director → ME
    2010-09-24 ~ now
    IIF 113 - Secretary → ME
  • 90
    SUNLEY STUD LIMITED
    - now 01853782
    TURNASPEED LIMITED - 1984-10-31
    The Estate Office, Godmersham Park, Godmersham Near Canterbury, Kent
    Active Corporate (8 parents)
    Equity (Company account)
    -11,921 GBP2024-12-31
    Officer
    1992-10-30 ~ 1993-05-28
    IIF 110 - Secretary → ME
  • 91
    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 99 - Director → ME
  • 92
    SUNLEY TRADING
    - now 01494037
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,746,539 GBP2024-12-31
    Officer
    2004-12-23 ~ now
    IIF 56 - Director → ME
  • 93
    SUNLEY TRUST LIMITED
    00385346
    20 Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 70 - Director → ME
  • 94
    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 69 - Director → ME
  • 95
    SURBITON PROPERTY DEVELOPMENTS LIMITED
    06551446
    20 Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 75 - Director → ME
  • 96
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED
    - 2004-04-29 05064495
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Equity (Company account)
    -26,373 GBP2024-12-31
    Officer
    2004-04-14 ~ now
    IIF 45 - Director → ME
  • 97
    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 07330350, 03790323, 09402142... (more)
    135 Aztec West, Almondsbury, Bristol, Avon
    Dissolved Corporate (15 parents)
    Officer
    2001-08-23 ~ dissolved
    IIF 68 - Director → ME
  • 98
    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 24 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.