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
Individuals in focus
Leckie, Robert
- Registered addresses and corresponding companies
Leckie, Robert
42, London Road, Horsham, West Sussex, RH12 1AY
IIF 1Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 2 IIF 3 IIF 4First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 5 IIF 6 IIF 76 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England
IIF 8 IIF 9 IIF 106 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 11Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 12 IIF 13The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
IIF 14
- Registered addresses and corresponding companies
Leckie, Robert Martin
- British Registered addresses and corresponding companies
Leckie, Robert Martin
Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 18
- born in February 1952
Leckie, Robert Martin
Resident in England
Registered addresses and corresponding companies18 Little London Court, Mill Street, London, SE1 2BF
IIF 1918, Little London Court, Mill Street, London, SE1 2BF, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)18, Little London Court, Mill Street, London, SE1 8BF
IIF 266 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP
IIF 27 IIF 28 IIF 29 (more)(less)6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England
IIF 316 Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, Uk
IIF 32Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England
IIF 33
- British born in February 1952
Leckie, Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1940
Leckie, Robert Martin
Resident in England
Registered addresses and corresponding companiesOffice 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 36
- British born in February 1952
Leckie, Robert Martin
Resident in England
Registered addresses and corresponding companies42, London Road, Horsham, West Sussex, RH12 1AY, United Kingdom
IIF 37 IIF 38 IIF 39Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)18 Little London Court, Mill Street, London, SE1 2BF
IIF 55 IIF 56 IIF 57 (more)(less)18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom
IIF 616 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England
IIF 62 IIF 63 IIF 64 (more)(less)6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 70Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom
IIF 80 IIF 81 IIF 82
- British property investor born in February 1952
Leckie, Robert Martin
Resident in England
Registered addresses and corresponding companiesOffice 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 83
- British born in February 1952
Mr Robert Leckie
Resident in England
Registered addresses and corresponding companies - British born in February 1952
Leckie, Rober Martin
Resident in United Kingdom
Registered addresses and corresponding companies6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 86
- British born in February 1952
Mr Robert Leckie
Resident in United Kingdom
Registered addresses and corresponding companiesBailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 876 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 88Gunters Farm, Lickfold, Petworth, GU28 9DY, United Kingdom
IIF 89Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 90 IIF 91
- British born in February 1952
Mr Robert Martin Leckie
Resident in England
Registered addresses and corresponding companies7 Jardine House, Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, HA1 3EX, United Kingdom
IIF 92Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom
IIF 103 IIF 10418 Little London Court, Mill Street, London, SE1 2BF, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)6 Southview House, 19a Queen Elizabeth Street, London, England
IIF 1096 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England
IIF 110 IIF 111 IIF 1126, Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 113Office 6, 7 - 11 High Street, Reigate, RH2 9AA, England
IIF 114Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, England
IIF 115Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)
- British born in February 1964
Mr Robert Martin Leckie
Resident in England
Registered addresses and corresponding companiesBailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom
IIF 122
- British born in February 1952
Mr Rober Martin Leckie
Resident in United Kingdom
Registered addresses and corresponding companies6, Southview House 19a, Queen Elizabeth Street, London, SE1 2LP, United Kingdom
IIF 123
- British born in February 1952
Mr Robert Martin Leckie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
61
- 1
ALW DEVELOPMENTS LLP
OC37968730 City Road, LondonDissolved Corporate (4 parents)Officer2012-10-25 ~ 2012-12-18IIF 24 - LLP Designated Member → ME - 2
AMC MORTGAGES LTD
05317937Hyde House The Hyde, Edgware Road, LondonDissolved Corporate (4 parents)Officer2008-03-04 ~ dissolvedIIF 55 - Director → ME - 3
A SPADE IS A SPADE LIMITED
- 2023-01-17 14516764Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-11-30 ~ nowIIF 71 - Director → MEPerson with significant control2022-11-30 ~ 2024-12-05IIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BFP DEVELOPMENTS LLP
OC380403Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer2012-11-21 ~ 2012-12-18IIF 20 - LLP Designated Member → ME - 5
BOW DEVELOPMENTS LLP
OC36569930 City Road, LondonDissolved Corporate (2 parents)Officer2011-06-20 ~ dissolvedIIF 21 - LLP Designated Member → ME - 6
BRIGHTON CAPITAL PARTNERS LIMITED
0843954233 Cherry Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (5 parents)Officer2013-03-11 ~ 2017-05-24IIF 64 - Director → ME2018-05-09 ~ 2018-10-23IIF 68 - Director → ME2013-03-11 ~ 2018-10-23IIF 8 - Secretary → MEPerson with significant control2016-04-10 ~ 2018-10-23IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BROMSGROVE LIMITED
08867460Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)Officer2014-01-29 ~ 2015-03-02IIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-10-06IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CAZMOOR PROPERTIES LIMITED
064873768 Devonshire Row, London, United KingdomDissolved Corporate (5 parents)Officer2008-03-26 ~ 2009-01-15IIF 56 - Director → ME - 9
CCS DEVELOPMENTS LLP
OC37558730 City Road, LondonDissolved Corporate (4 parents)Officer2012-05-28 ~ 2012-11-30IIF 23 - LLP Designated Member → MEPerson with significant control2016-08-15 ~ dissolvedIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE - 10
CODNOR SECURITIES LIMITED
104224366 Southview House, 19a Queen Elizabeth Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-10-12 ~ dissolvedIIF 70 - Director → ME2016-10-12 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2016-10-12 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 11
COPENACRE DEVELOPMENTS LLP
OC36584430 City Road, LondonDissolved Corporate (5 parents)Officer2011-06-23 ~ 2012-11-30IIF 25 - LLP Designated Member → ME - 12
MALVERN BROADLANDS LIMITED
- 2014-03-11 08865811Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-01-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
DOCKING VILLAGE LIMITED
08324458Bailey House, 4-10 Barttelot Road, Horsham, West SussexDissolved Corporate (3 parents)Officer2012-12-10 ~ dissolvedIIF 43 - Director → ME2012-12-10 ~ 2013-10-01IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 14
EXETER CENTRAL DEVELOPMENTS LIMITED
082222156 Southview House, 19a Queen Elizabeth Street, London, EnglandDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 69 - Director → ME2012-09-20 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2016-09-13 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Has significant influence or control as a member of a firm → OEIIF 111 - Ownership of shares – 75% or more as a member of a firm → OEIIF 111 - Right to appoint or remove directors as a member of a firm → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Has significant influence or control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 111 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 111 - Has significant influence or control → OE - 15
FLIPBLUE LIMITED
0599165618 Little London Court, Mill Street, LondonDissolved Corporate (6 parents)Officer2008-04-02 ~ dissolvedIIF 59 - Director → ME - 16
FONTES HOLDINGS LTD
14586255First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2023-01-11 ~ dissolvedIIF 48 - Director → ME - 17
BRIGHTON CAPITAL DEVELOPMENTS LTD
- 2021-10-06 12283915Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents)Officer2019-10-28 ~ 2019-11-05IIF 86 - Director → ME2019-11-05 ~ nowIIF 79 - Director → MEPerson with significant control2019-10-28 ~ 2019-11-05IIF 123 - Ownership of shares – 75% or more → OE2019-11-05 ~ 2024-09-01IIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
FORMULA LAND (MARKET HARBOROUGH) LIMITED
- 2024-10-09 13951998FORMULA LAND (EARLSFIELD) LIMITED
- 2022-09-08 13951998FORMULA LAND (POOLE STADIUM) LIMITED
- 2022-07-01 13951998Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2022-03-03 ~ nowIIF 74 - Director → MEPerson with significant control2022-03-03 ~ 2022-09-08IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OE - 19
FORMULA LAND (DOWNTON) LTD
12958360The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Officer2020-10-19 ~ nowIIF 80 - Director → ME - 20
FORMULA LAND (GREAT CHEVERILL) LTD
- 2020-10-19 12947427The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)Officer2020-10-13 ~ nowIIF 82 - Director → MEPerson with significant control2020-10-13 ~ 2020-10-13IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 21
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)Officer2022-03-11 ~ nowIIF 72 - Director → MEPerson with significant control2022-03-11 ~ 2023-07-20IIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OE - 22
FORMULA LAND (PERSHORE) LTD
12949752The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (4 parents)Officer2020-10-14 ~ 2023-10-26IIF 51 - Director → MEPerson with significant control2020-10-14 ~ 2020-10-14IIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 23
SPENCER VALENTINE LIMITED
- 2021-06-14 09430232Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-02-09 ~ nowIIF 78 - Director → ME2015-02-09 ~ 2022-10-05IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-12-01IIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of shares – 75% or more → OE - 24
- 25
FORMULA LAND (WROUGHTON) LTD
13019447First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2020-11-15 ~ dissolvedIIF 54 - Director → ME - 26
FORMULA LAND LIMITED
1095322219 Queen Elizabeth Street, London, EnglandActive Corporate (12 parents)Officer2018-10-31 ~ 2021-02-21IIF 40 - Director → MEPerson with significant control2017-09-08 ~ 2020-11-06IIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 27
FORMULA LAND [STOW ON THE WOLD] LIMITED
15815813Gunters Farm, Lickfold, Petworth, West Sussex, United KingdomActive Corporate (1 parent)Officer2024-07-03 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-03 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 28
FOXLYDIATE LIMITED
08809521Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)Officer2013-12-10 ~ 2015-03-02IIF 39 - Director → ME - 29
GAUL DEVELOPMENTS LLP
OC36444030 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2011-05-09 ~ 2018-02-01IIF 29 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
STRAIGHT & NARROW PIANO BAR LIMITED
- 2020-09-11 09863761Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2015-11-09 ~ nowIIF 73 - Director → ME2015-11-09 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - 75% or more → OE - 31
HISTORY HOSPITALITY GROUP LTD
12362980Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-10-05 ~ nowIIF 75 - Director → ME - 3230 City Road, LondonDissolved Corporate (2 parents)Officer2010-10-15 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-08-15 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
- 33
KENSAL DEVELOPMENTS LLP
OC37392830 City Road, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-29 ~ dissolvedIIF 22 - LLP Designated Member → ME - 34
KERESLEY DEVELOPMENTS LLP
OC35596558-60 Berners Street, LondonDissolved Corporate (3 parents)Officer2010-06-25 ~ dissolvedIIF 19 - LLP Designated Member → ME - 35
KIDDERMINSTER HOMES LIMITED
08858641Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (3 parents)Officer2014-01-23 ~ 2015-03-02IIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KINGFISH INVESTMENTS LIMITED
10950545The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (3 parents)Officer2017-09-07 ~ nowIIF 81 - Director → ME2017-09-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2017-09-07 ~ 2020-09-11IIF 87 - Ownership of shares – 75% or more → OE - 37
KINGSTON STUDENT VILLA LTD
08164831Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)Officer2012-08-01 ~ nowIIF 77 - Director → ME2012-08-01 ~ nowIIF 18 - Secretary → MEPerson with significant control2016-08-01 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OEIIF 120 - Has significant influence or control → OE - 38
KNG DEVELOPMENTS LLP
OC376812Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2012-07-11 ~ 2018-02-01IIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2018-02-01IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
LICKFOLD INN LIMITED
09056815Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2014-05-27 ~ 2021-02-21IIF 44 - Director → ME2014-05-27 ~ 2021-02-21IIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-21IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE2023-03-28 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 40
MAPLEBRIGHT LLP
OC380541Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Officer2013-02-16 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 115 - Has significant influence or control → OE - 41
MAPLEBROM LLP
OC342711Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (5 parents)Officer2009-08-07 ~ dissolvedIIF 26 - LLP Designated Member → ME - 42
MILTON MOWBRAY LIMITED
- 2016-01-28 0979238333 Cherry Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (5 parents)Officer2015-09-24 ~ 2017-05-27IIF 63 - Director → ME2017-10-31 ~ 2018-10-23IIF 65 - Director → ME2015-09-24 ~ 2018-10-23IIF 10 - Secretary → MEPerson with significant control2016-09-13 ~ 2018-10-23IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 112 - Right to appoint or remove directors as a member of a firm → OEIIF 112 - Has significant influence or control over the trustees of a trust → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 112 - Has significant influence or control → OEIIF 112 - Has significant influence or control as a member of a firm → OE - 43
MONTAGUE INVESTMENTS LIMITED
05052828Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 11 offsprings)Officer2004-03-11 ~ 2021-02-21IIF 41 - Director → ME2018-12-07 ~ 2021-02-21IIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-21IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of shares – 75% or more as a member of a firm → OE - 44
MONTAGUE LAND & PROPERTY LIMITED
0504504418 Little London Court, Mill Street, LondonDissolved Corporate (7 parents)Officer2004-04-21 ~ dissolvedIIF 58 - Director → ME - 45
MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
0589382218 Little London Court, Mill Street, LondonDissolved Corporate (4 parents)Officer2006-11-26 ~ dissolvedIIF 57 - Director → ME - 46
NINFIELD INVESTMENTS LTD
12335445Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)Officer2024-12-05 ~ nowIIF 35 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PASSOVER PROPERTY LIMITED
06113754Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2007-07-01 ~ dissolvedIIF 45 - Director → ME2018-12-07 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE - 48
POTTERS GREEN LIMITED
0722974318 Little London Court, Mill Street, LondonDissolved Corporate (1 parent)Officer2010-04-21 ~ dissolvedIIF 61 - Director → ME - 49
RESTAURANT STORY LTD
08279174Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents)Officer2012-11-02 ~ 2018-09-07IIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-07IIF 99 - Ownership of shares – More than 50% but less than 75% → OEIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 99 - Right to appoint or remove directors → OE - 50
BRIGHTON GLASSWORKS LIMITED
- 2015-09-25 08472357Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2013-04-03 ~ dissolvedIIF 47 - Director → ME2013-04-03 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 101 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Has significant influence or control as a member of a firm → OEIIF 101 - Right to appoint or remove directors as a member of a firm → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 51
ROBERT LECKIE ESTATES LIMITED
08308859Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent, 25 offsprings)Officer2012-11-27 ~ nowIIF 76 - Director → ME2012-11-27 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-11-25 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 52
ROSS & CROMARTY LIMITED
08308777Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)Officer2012-11-27 ~ 2020-07-24IIF 42 - Director → ME2012-11-27 ~ 2020-07-24IIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-24IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 53
SCRANTON LIMITED
050447467 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United KingdomActive Corporate (10 parents)Officer2004-04-21 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 54
SCRAPTOFT DEVELOPMENTS LLP
OC35965830 City Road, LondonDissolved Corporate (2 parents)Officer2010-11-18 ~ dissolvedIIF 27 - LLP Designated Member → MEPerson with significant control2016-08-15 ~ dissolvedIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to surplus assets - More than 25% but not more than 50% → OE - 55
- 56
STUDENT CASTELLO LIMITED
08437645Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomDissolved Corporate (2 parents)Officer2013-03-11 ~ 2024-09-01IIF 83 - Director → ME2013-03-11 ~ 2024-09-01IIF 12 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-09-01IIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 57
TOOLEY DEVELOPMENTS LLP
OC357110Office 6 High Street, Reigate, EnglandActive Corporate (3 parents)Officer2010-08-12 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2016-08-12 ~ nowIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove members → OEIIF 114 - Right to surplus assets - 75% or more → OE - 58
TROON ESTATES LIMITED
09270626Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (6 parents)Officer2017-10-31 ~ 2023-06-26IIF 50 - Director → ME2014-10-20 ~ 2017-05-27IIF 66 - Director → ME2014-10-20 ~ 2023-06-26IIF 6 - Secretary → MEPerson with significant control2016-10-20 ~ 2021-02-21IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 59
WITS END ESTATES LIMITED
0505018319 Queen Elizabeth Street, London, EnglandDissolved Corporate (8 parents)Officer2004-04-21 ~ 2010-03-05IIF 60 - Director → ME - 60
WYCHBOLD DEVELOPMENTS LLP
OC359659Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-11-18 ~ 2018-02-01IIF 32 - LLP Designated Member → MEPerson with significant control2016-08-15 ~ 2018-02-01IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE - 61
YEW TREE WALK LIMITED
08683334Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2013-09-10 ~ 2017-05-27IIF 67 - Director → ME2017-10-31 ~ 2023-06-26IIF 49 - Director → ME2013-09-10 ~ 2023-06-26IIF 7 - Secretary → MEPerson with significant control2016-09-07 ~ 2017-05-28IIF 109 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 109 - Has significant influence or control as a member of a firm → OEIIF 109 - Has significant influence or control over the trustees of a trust → OEIIF 109 - Right to appoint or remove directors as a member of a firm → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 109 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 109 - Has significant influence or control → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
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