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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 Robert Martin Leckie

    Related profiles found in government register
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Jardine House, Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, HA1 3EX, United Kingdom

      IIF 1
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 12 IIF 13
    • icon of address 18 Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 14 IIF 15 IIF 16
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, England

      IIF 18
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 19 IIF 20 IIF 21
    • icon of address 6, Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 22
    • icon of address Office 6, 7 - 11 High Street, Reigate, RH2 9AA, England

      IIF 23
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 24
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Mr Robert Martin Leckie
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 31
  • Mr Robert Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 32
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 33
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 34
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 35
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 36
  • Mr Rober Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 37
  • Leckie, Robert Martin
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 42, London Road, Horsham, West Sussex, RH12 1AY, United Kingdom

      IIF 38 IIF 39 IIF 40
    • icon of address 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 41
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 42
  • Leckie, Robert Martin
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin
    British property consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 54
  • Leckie, Robert Martin
    British property dealer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 55
    • icon of address 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 56
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 57
  • Leckie, Robert Martin
    British property developer born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 58 IIF 59
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 60
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 61
    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 62
  • Leckie, Robert Martin
    British property investor born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin
    British property trader born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 76
  • Leckie, Robert Martin
    British strategic land sales born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 77 IIF 78
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 79 IIF 80
  • Leckie, Robert Martin
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 81
  • Mr Robert Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 82
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 83
    • icon of address Gunters Farm, Lickfold, Petworth, GU28 9DY, United Kingdom

      IIF 84
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 85 IIF 86
  • Leckie, Robert Martin
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 87
    • icon of address 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 88 IIF 89 IIF 90
    • icon of address 18, Little London Court, Mill Street, London, SE1 8BF

      IIF 94
    • icon of address 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP

      IIF 95 IIF 96 IIF 97
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 99
    • icon of address 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, Uk

      IIF 100
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 101
  • Leckie, Rober Martin
    British property investor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 102
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 103
  • Leckie, Robert
    British property investor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 104
  • Leckie, Robert
    British property trader born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY, United Kingdom

      IIF 105
  • Leckie, Robert Martin

    Registered addresses and corresponding companies
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 106 IIF 107
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 108
  • Leckie, Robert

    Registered addresses and corresponding companies
    • icon of address 42, London Road, Horsham, West Sussex, RH12 1AY

      IIF 109
    • icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 110 IIF 111 IIF 112
    • icon of address First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 113 IIF 114 IIF 115
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 116 IIF 117 IIF 118
    • icon of address 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 119
    • icon of address Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 120 IIF 121
    • icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 122
child relation
Offspring entities and appointments
Active 36
  • 1
    A SPADE IS A SPADE LIMITED - 2023-01-17
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 3
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address 6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-10-12 ~ dissolved
    IIF 60 - Director → ME
    icon of calendar 2016-10-12 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-12 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
  • 5
    MALVERN BROADLANDS LIMITED - 2014-03-11
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2018-03-31
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2012-09-20 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ dissolved
    IIF 20 - Has significant influence or control as a member of a firmOE
    IIF 20 - Has significant influence or control over the trustees of a trustOE
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Right to appoint or remove directors as a member of a firmOE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 8
    icon of address First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-01-11 ~ dissolved
    IIF 43 - Director → ME
  • 9
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,173 GBP2024-12-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 42 - Director → ME
  • 10
    FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
    FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
    FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -860 GBP2025-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 50 - Director → ME
  • 11
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -11,086 GBP2024-07-31
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 52 - Director → ME
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,728 GBP2024-07-31
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 53 - Director → ME
  • 13
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 49 - Director → ME
  • 14
    SPENCER VALENTINE LIMITED - 2021-06-14
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 75 - Director → ME
  • 15
    FORMULA LAND SMOW FARM LTD - 2022-04-25
    icon of address Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-06-22 ~ dissolved
    IIF 45 - Director → ME
  • 16
    icon of address First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,232 GBP2021-11-30
    Officer
    icon of calendar 2020-11-15 ~ dissolved
    IIF 47 - Director → ME
  • 17
    icon of address Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    IIF 84 - Ownership of shares – 75% or moreOE
    IIF 84 - Ownership of voting rights - 75% or moreOE
    IIF 84 - Right to appoint or remove directorsOE
  • 18
    STRAIGHT & NARROW PIANO BAR LIMITED - 2020-09-11
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -702,833 GBP2025-05-31
    Officer
    icon of calendar 2015-11-09 ~ now
    IIF 61 - Director → ME
    icon of calendar 2015-11-09 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -272 GBP2024-05-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-15 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 15 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-29 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 22
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-25 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 23
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016,962 GBP2024-07-31
    Officer
    icon of calendar 2017-09-07 ~ now
    IIF 62 - Director → ME
    icon of calendar 2017-09-07 ~ now
    IIF 122 - Secretary → ME
  • 25
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,162 GBP2024-08-31
    Officer
    icon of calendar 2012-08-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2012-08-01 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 29 - Has significant influence or controlOE
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 26
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,641,953 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 85 - Ownership of shares – 75% or moreOE
    IIF 85 - Ownership of voting rights - 75% or moreOE
  • 27
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,108 GBP2024-11-30
    Officer
    icon of calendar 2013-02-16 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or controlOE
  • 28
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-07 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 29
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,849 GBP2024-11-30
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,797 GBP2019-02-28
    Officer
    icon of calendar 2007-07-01 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2018-12-07 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-21 ~ dissolved
    IIF 67 - Director → ME
  • 32
    BRIGHTON GLASSWORKS LIMITED - 2015-09-25
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-03 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2013-04-03 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control as a member of a firmOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 33
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,311,094 GBP2024-03-31
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 73 - Director → ME
    icon of calendar 2012-11-27 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,360 GBP2024-02-29
    Officer
    icon of calendar 2004-04-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ dissolved
    IIF 95 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ dissolved
    IIF 34 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address Office 6 High Street, Reigate, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    867,474 GBP2024-04-05
    Officer
    icon of calendar 2010-08-12 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    IIF 23 - Right to appoint or remove membersOE
    IIF 23 - Right to surplus assets - 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
Ceased 32
  • 1
    icon of address 30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ 2012-12-18
    IIF 92 - LLP Designated Member → ME
  • 2
    A SPADE IS A SPADE LIMITED - 2023-01-17
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-30 ~ 2024-12-05
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,105,636 GBP2024-12-31
    Officer
    icon of calendar 2012-11-21 ~ 2012-12-18
    IIF 88 - LLP Designated Member → ME
  • 4
    icon of address 33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,736 GBP2018-09-30
    Officer
    icon of calendar 2018-05-09 ~ 2018-10-23
    IIF 80 - Director → ME
    icon of calendar 2013-03-11 ~ 2017-05-24
    IIF 69 - Director → ME
    icon of calendar 2013-03-11 ~ 2018-10-23
    IIF 116 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2018-10-23
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,040 GBP2025-01-31
    Officer
    icon of calendar 2014-01-29 ~ 2015-03-02
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-26 ~ 2009-01-15
    IIF 41 - Director → ME
  • 7
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-28 ~ 2012-11-30
    IIF 91 - LLP Designated Member → ME
  • 8
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2012-11-30
    IIF 93 - LLP Designated Member → ME
  • 9
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2018-03-31
    Officer
    icon of calendar 2012-12-10 ~ 2013-10-01
    IIF 109 - Secretary → ME
  • 10
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,173 GBP2024-12-31
    Officer
    icon of calendar 2019-10-28 ~ 2019-11-05
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ 2019-11-05
    IIF 37 - Ownership of shares – 75% or more OE
    icon of calendar 2019-11-05 ~ 2024-09-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
    FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
    FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -860 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-03 ~ 2022-09-08
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,728 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-10-13 ~ 2020-10-13
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 13
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-11 ~ 2023-07-20
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 14
    icon of address The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,588 GBP2024-07-31
    Officer
    icon of calendar 2020-10-14 ~ 2023-10-26
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-10-14 ~ 2020-10-14
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 15
    SPENCER VALENTINE LIMITED - 2021-06-14
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    icon of calendar 2015-02-09 ~ 2022-10-05
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Ownership of shares – 75% or more OE
  • 16
    icon of address 19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    icon of calendar 2018-10-31 ~ 2021-02-21
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ 2020-11-06
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 17
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,133 GBP2023-12-31
    Officer
    icon of calendar 2013-12-10 ~ 2015-03-02
    IIF 40 - Director → ME
  • 18
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-09 ~ 2018-02-01
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    icon of address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14 GBP2019-01-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-03-02
    IIF 38 - Director → ME
  • 20
    icon of address The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,016,962 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-09-11
    IIF 82 - Ownership of shares – 75% or more OE
  • 21
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    695,684 GBP2023-12-31
    Officer
    icon of calendar 2012-07-11 ~ 2018-02-01
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,641,953 GBP2024-05-31
    Officer
    icon of calendar 2014-05-27 ~ 2021-02-21
    IIF 58 - Director → ME
    icon of calendar 2014-05-27 ~ 2021-02-21
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-21
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 23
    MILTON MOWBRAY LIMITED - 2016-01-28
    icon of address 33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-09-24 ~ 2017-05-27
    IIF 68 - Director → ME
    icon of calendar 2017-10-31 ~ 2018-10-23
    IIF 79 - Director → ME
    icon of calendar 2015-09-24 ~ 2018-10-23
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-13 ~ 2018-10-23
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Has significant influence or control over the trustees of a trust OE
    IIF 21 - Has significant influence or control OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,353,631 GBP2024-02-28
    Officer
    icon of calendar 2004-03-11 ~ 2021-02-21
    IIF 55 - Director → ME
    icon of calendar 2018-12-07 ~ 2021-02-21
    IIF 107 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-21
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 25
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,426 GBP2024-05-31
    Officer
    icon of calendar 2012-11-02 ~ 2018-09-07
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-07
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 26
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    251,579 GBP2025-06-30
    Officer
    icon of calendar 2012-11-27 ~ 2020-07-24
    IIF 64 - Director → ME
    icon of calendar 2012-11-27 ~ 2020-07-24
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-24
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    FISHER STAFFORD LTD - 2013-10-23
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,462 GBP2024-09-30
    Officer
    icon of calendar 2013-09-25 ~ 2022-06-01
    IIF 46 - Director → ME
  • 28
    icon of address Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2013-03-11 ~ 2024-09-01
    IIF 74 - Director → ME
    icon of calendar 2013-03-11 ~ 2024-09-01
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-01
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 29
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -853 GBP2023-10-31
    Officer
    icon of calendar 2017-10-31 ~ 2023-06-26
    IIF 78 - Director → ME
    icon of calendar 2014-10-20 ~ 2017-05-27
    IIF 70 - Director → ME
    icon of calendar 2014-10-20 ~ 2023-06-26
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-20 ~ 2021-02-21
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 30
    icon of address 19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2010-03-05
    IIF 56 - Director → ME
  • 31
    icon of address Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2018-02-01
    IIF 100 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2018-02-01
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    icon of address Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,796 GBP2025-05-31
    Officer
    icon of calendar 2017-10-31 ~ 2023-06-26
    IIF 77 - Director → ME
    icon of calendar 2013-09-10 ~ 2017-05-27
    IIF 71 - Director → ME
    icon of calendar 2013-09-10 ~ 2023-06-26
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ 2017-05-28
    IIF 18 - Has significant influence or control as a member of a firm OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
    IIF 18 - Has significant influence or control OE
    IIF 18 - Right to appoint or remove directors as a member of a firm OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.