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

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

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

Leckie, Rober Martin

    Related profiles found in government register
  • Leckie, Rober Martin
    British property investor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 1
  • Leckie, Robert
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gunters Farm, Lickfold, Petworth, West Sussex, GU28 9DY, United Kingdom

      IIF 2

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 3
  • Leckie, Robert Martin
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 5

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 6 IIF 7

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Leckie, Robert Martin
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 42, London Road, Horsham, West Sussex, RH12 1AY, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 23
  • 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

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

      IIF 29
  • Leckie, Robert Martin
    British property dealer born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 31
  • Leckie, Robert Martin
    British property developer born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 34
  • Leckie, Robert Martin
    British property investor born in February 1952

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35 IIF 36 IIF 37

    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 38

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 39 IIF 40 IIF 41

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 43
  • Leckie, Robert Martin
    British strategic land sales born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 44

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 45 IIF 46
  • Mr Robert Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 48

    • Gunters Farm, Lickfold, Petworth, GU28 9DY, United Kingdom

      IIF 49

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 50 IIF 51
  • Mr Rober Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 52
  • Leckie, Robert Martin
    British company director born in January 1940

    Resident in England

    Registered addresses and corresponding companies

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 53
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 54

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 55

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 56
  • Leckie, Robert Martin
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 57

    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 18, Little London Court, Mill Street, London, SE1 8BF

      IIF 64

    • 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP

      IIF 65 IIF 66 IIF 67

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 69

    • 6 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, Uk

      IIF 70

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England

      IIF 71
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 72
  • Mr Robert Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 73

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 74
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 107
  • Mr Robert Martin Leckie
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Leckie, Robert

    Registered addresses and corresponding companies

    • 42, London Road, Horsham, West Sussex, RH12 1AY

      IIF 109

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

      IIF 110 IIF 111 IIF 112

    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 113 IIF 114 IIF 115

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 116 IIF 117 IIF 118

    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 119

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 120 IIF 121

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 122
child relation
Offspring entities and appointments 57
  • 1
    ALW DEVELOPMENTS LLP
    OC379687
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-12-18
    IIF 62 - LLP Designated Member → ME
  • 2
    ASIAS LAND LIMITED
    - now 14516764
    A SPADE IS A SPADE LIMITED
    - 2023-01-17 14516764
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    BFP DEVELOPMENTS LLP
    OC380403
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-21 ~ 2012-12-18
    IIF 58 - LLP Designated Member → ME
  • 4
    BOW DEVELOPMENTS LLP
    OC365699
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 5
    BRIGHTON CAPITAL PARTNERS LIMITED
    08439542
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2017-05-24
    IIF 40 - Director → ME
    2018-05-09 ~ 2018-10-23
    IIF 46 - Director → ME
    2013-03-11 ~ 2018-10-23
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BROMSGROVE LIMITED
    08867460
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ 2015-03-02
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CAZMOOR PROPERTIES LIMITED
    06487376
    8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 23 - Director → ME
  • 8
    CCS DEVELOPMENTS LLP
    OC375587
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    CODNOR SECURITIES LIMITED
    10422436
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 34 - Director → ME
    2016-10-12 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 10
    COPENACRE DEVELOPMENTS LLP
    OC365844
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 63 - LLP Designated Member → ME
  • 11
    DACROL LIMITED
    - now 08865811
    MALVERN BROADLANDS LIMITED
    - 2014-03-11 08865811
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOCKING VILLAGE LIMITED
    08324458
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 36 - Director → ME
    2012-12-10 ~ 2013-10-01
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 13
    EXETER CENTRAL DEVELOPMENTS LIMITED
    08222215
    6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 42 - Director → ME
    2012-09-20 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Has significant influence or control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors as a member of a firm → OE
    IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    FONTES HOLDINGS LTD
    14586255
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 24 - Director → ME
  • 15
    FORMULA LAND (ALDERBURY) LIMITED
    - now 12283915
    BRIGHTON CAPITAL DEVELOPMENTS LTD
    - 2021-10-06 12283915
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 1 - Director → ME
    2019-11-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 52 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2024-09-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    FORMULA LAND (DARLINGTON) LIMITED
    - now 13951998
    FORMULA LAND (MARKET HARBOROUGH) LIMITED
    - 2024-10-09 13951998
    FORMULA LAND (EARLSFIELD) LIMITED
    - 2022-09-08 13951998
    FORMULA LAND (POOLE STADIUM) LIMITED
    - 2022-07-01 13951998
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-08
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 17
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 17 - Director → ME
  • 18
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 19
    FORMULA LAND (OLDFIELD HOUSE) LIMITED
    13971240
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 20
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2023-10-26
    IIF 25 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 21
    FORMULA LAND (POLEGATE) LIMITED
    - now 09430232
    SPENCER VALENTINE LIMITED
    - 2021-06-14 09430232
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 15 - Director → ME
    2015-02-09 ~ 2022-10-05
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 22
    FORMULA LAND (WHEATLEY) LIMITED
    - now 13455316
    FORMULA LAND SMOW FARM LTD
    - 2022-04-25 13455316
    Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 26 - Director → ME
  • 23
    FORMULA LAND (WROUGHTON) LTD
    13019447
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 28 - Director → ME
  • 24
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 4 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 108 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 25
    FORMULA LAND [STOW ON THE WOLD] LIMITED
    15815813
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    FOXLYDIATE LIMITED
    08809521
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2015-03-02
    IIF 22 - Director → ME
  • 27
    GAUL DEVELOPMENTS LLP
    OC364440
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    HIGHSTEAD INVESTMENTS LTD
    - now 09863761
    STRAIGHT & NARROW PIANO BAR LIMITED
    - 2020-09-11 09863761
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 10 - Director → ME
    2015-11-09 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 29
    HISTORY HOSPITALITY GROUP LTD
    12362980
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-05 ~ now
    IIF 12 - Director → ME
  • 30
    JUPITER 5 LLP
    OC358728 08476299... (more)
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    KENSAL DEVELOPMENTS LLP
    OC373928
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 32
    KERESLEY DEVELOPMENTS LLP
    OC355965
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 33
    KIDDERMINSTER HOMES LIMITED
    08858641
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ 2015-03-02
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 18 - Director → ME
    2017-09-07 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 47 - Ownership of shares – 75% or more → OE
  • 35
    KINGSTON STUDENT VILLA LTD
    08164831
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-08-01 ~ now
    IIF 14 - Director → ME
    2012-08-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 36
    KNG DEVELOPMENTS LLP
    OC376812
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2018-02-01
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    LICKFOLD INN LIMITED
    09056815
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-27 ~ 2021-02-21
    IIF 32 - Director → ME
    2014-05-27 ~ 2021-02-21
    IIF 110 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2021-02-21
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 38
    MAPLEBRIGHT LLP
    OC380541
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-16 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Has significant influence or control → OE
  • 39
    MAPLEBROM LLP
    OC342711
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 40
    MILTON MOWBRAY (BLACKWELL) LIMITED
    - now 09792383
    MILTON MOWBRAY LIMITED
    - 2016-01-28 09792383
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2015-09-24 ~ 2017-05-27
    IIF 39 - Director → ME
    2017-10-31 ~ 2018-10-23
    IIF 45 - Director → ME
    2015-09-24 ~ 2018-10-23
    IIF 118 - Secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 95 - Has significant influence or control over the trustees of a trust → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
    IIF 95 - Has significant influence or control → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 41
    MONTAGUE INVESTMENTS LIMITED
    05052828
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-03-11 ~ 2021-02-21
    IIF 30 - Director → ME
    2018-12-07 ~ 2021-02-21
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 77 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
  • 42
    NINFIELD INVESTMENTS LTD
    12335445
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    PASSOVER PROPERTY LIMITED
    06113754
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 29 - Director → ME
    2018-12-07 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 44
    POTTERS GREEN LIMITED
    07229743
    18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 38 - Director → ME
  • 45
    RESTAURANT STORY LTD
    08279174
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-02 ~ 2018-09-07
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 46
    RLE OXON SOUTH LIMITED
    - now 08472357
    BRIGHTON GLASSWORKS LIMITED
    - 2015-09-25 08472357
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 37 - Director → ME
    2013-04-03 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Has significant influence or control as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 47
    ROBERT LECKIE ESTATES LIMITED
    08308859
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 13 - Director → ME
    2012-11-27 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 48
    ROSS & CROMARTY LIMITED
    08308777
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2020-07-24
    IIF 35 - Director → ME
    2012-11-27 ~ 2020-07-24
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SCRANTON LIMITED
    05044746
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-04-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    SCRAPTOFT DEVELOPMENTS LLP
    OC359658
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    STAFFORD EXETER LTD
    - now 08704622
    FISHER STAFFORD LTD
    - 2013-10-23 08704622
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-25 ~ 2022-06-01
    IIF 27 - Director → ME
  • 52
    STUDENT CASTELLO LIMITED
    08437645
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2024-09-01
    IIF 43 - Director → ME
    2013-03-11 ~ 2024-09-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 53
    TOOLEY DEVELOPMENTS LLP
    OC357110
    Office 6 High Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 97 - Right to appoint or remove members → OE
    IIF 97 - Right to surplus assets - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 54
    TROON ESTATES LIMITED
    09270626
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-10-20 ~ 2017-05-27
    IIF 41 - Director → ME
    2017-10-31 ~ 2023-06-26
    IIF 44 - Director → ME
    2014-10-20 ~ 2023-06-26
    IIF 114 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 93 - Right to appoint or remove directors as a member of a firm → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 55
    WITS END ESTATES LIMITED
    05050183
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2010-03-05
    IIF 31 - Director → ME
  • 56
    WYCHBOLD DEVELOPMENTS LLP
    OC359659
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2018-02-01
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    YEW TREE WALK LIMITED
    08683334
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-09-10 ~ 2017-05-27
    IIF 7 - Director → ME
    2017-10-31 ~ 2023-06-26
    IIF 5 - Director → ME
    2013-09-10 ~ 2023-06-26
    IIF 115 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 92 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.