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 Leckie

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • 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 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11
  • 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 12
  • Leckie, Robert
    British property investor born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Leckie, Robert
    British property trader born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Mr Robert Martin Leckie
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 45
  • 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 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50
  • 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 62
  • 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 63

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

      IIF 64

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

      IIF 65
  • 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 66 IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70
  • 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

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

      IIF 84
  • 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 85 IIF 86

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

      IIF 87 IIF 88
  • 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 89
  • 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 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 102

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

      IIF 103

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

      IIF 104
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies

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

      IIF 105
  • Leckie, Robert Martin

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, 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
Active 36
  • 1
    A SPADE IS A SPADE LIMITED - 2023-01-17
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 56 - director → ME
  • 2
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 3
    30 City Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 68 - director → ME
    2016-10-12 ~ dissolved
    IIF 119 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MALVERN BROADLANDS LIMITED - 2014-03-11
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2018-03-31
    Officer
    2012-12-10 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 7
    6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 80 - director → ME
    2012-09-20 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 8
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 51 - director → ME
  • 9
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 50 - director → ME
  • 10
    FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
    FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
    FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -626 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 58 - director → ME
  • 11
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -8,480 GBP2023-07-31
    Officer
    2020-10-19 ~ now
    IIF 60 - director → ME
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,646 GBP2023-07-31
    Officer
    2020-10-13 ~ now
    IIF 61 - director → ME
  • 13
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 57 - director → ME
  • 14
    SPENCER VALENTINE LIMITED - 2021-06-14
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2015-02-09 ~ now
    IIF 83 - director → ME
  • 15
    FORMULA LAND SMOW FARM LTD - 2022-04-25
    Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 53 - director → ME
  • 16
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,232 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 55 - director → ME
  • 17
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    STRAIGHT & NARROW PIANO BAR LIMITED - 2020-09-11
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -702,833 GBP2023-05-31
    Officer
    2015-11-09 ~ now
    IIF 69 - director → ME
    2015-11-09 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 19
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -259 GBP2023-05-31
    Officer
    2022-10-05 ~ now
    IIF 59 - director → ME
  • 20
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 99 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 93 - llp-designated-member → ME
  • 22
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 90 - llp-designated-member → ME
  • 23
    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
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,061,837 GBP2023-07-31
    Officer
    2017-09-07 ~ now
    IIF 70 - director → ME
    2017-09-07 ~ now
    IIF 122 - secretary → ME
  • 25
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,491 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 84 - director → ME
    2012-08-01 ~ now
    IIF 105 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 26
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,332,774 GBP2023-05-31
    Person with significant control
    2023-03-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 27
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,108 GBP2023-11-30
    Officer
    2013-02-16 ~ now
    IIF 104 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 28
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 97 - llp-designated-member → ME
  • 29
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,605 GBP2023-11-30
    Officer
    2024-12-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,797 GBP2019-02-28
    Officer
    2007-07-01 ~ dissolved
    IIF 62 - director → ME
    2018-12-07 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 31
    18 Little London Court, Mill Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 75 - director → ME
  • 32
    BRIGHTON GLASSWORKS LIMITED - 2015-09-25
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 74 - director → ME
    2013-04-03 ~ dissolved
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 33
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,311,094 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 81 - director → ME
    2012-11-27 ~ now
    IIF 121 - secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 34
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -13,360 GBP2024-02-29
    Officer
    2004-04-21 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Office 6 High Street, Reigate, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    867,474 GBP2024-04-05
    Officer
    2010-08-12 ~ now
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to surplus assets - 75% or more → OE
    IIF 37 - Right to appoint or remove members → OE
Ceased 32
  • 1
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ 2012-12-18
    IIF 95 - llp-designated-member → ME
  • 2
    A SPADE IS A SPADE LIMITED - 2023-01-17
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,078,064 GBP2023-12-31
    Officer
    2012-11-21 ~ 2012-12-18
    IIF 91 - llp-designated-member → ME
  • 4
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,736 GBP2018-09-30
    Officer
    2018-05-09 ~ 2018-10-23
    IIF 88 - director → ME
    2013-03-11 ~ 2017-05-24
    IIF 77 - director → ME
    2013-03-11 ~ 2018-10-23
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,556 GBP2024-01-31
    Officer
    2014-01-29 ~ 2015-03-02
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    8 Devonshire Row, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 49 - director → ME
  • 7
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 94 - llp-designated-member → ME
  • 8
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 96 - llp-designated-member → ME
  • 9
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,983 GBP2018-03-31
    Officer
    2012-12-10 ~ 2013-10-01
    IIF 109 - secretary → ME
  • 10
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 12 - director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 6 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2024-09-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
    FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
    FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -626 GBP2024-03-31
    Person with significant control
    2022-03-03 ~ 2022-09-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,646 GBP2023-07-31
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 14
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    -2,833 GBP2023-07-31
    Officer
    2020-10-14 ~ 2023-10-26
    IIF 52 - director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 15
    SPENCER VALENTINE LIMITED - 2021-06-14
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2015-02-09 ~ 2022-10-05
    IIF 113 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    19 Queen Elizabeth Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 71 - director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 17
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,133 GBP2023-12-31
    Officer
    2013-12-10 ~ 2015-03-02
    IIF 48 - director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 100 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -14 GBP2019-01-31
    Officer
    2014-01-23 ~ 2015-03-02
    IIF 46 - director → ME
  • 20
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,061,837 GBP2023-07-31
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    695,684 GBP2023-12-31
    Officer
    2012-07-11 ~ 2018-02-01
    IIF 101 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,332,774 GBP2023-05-31
    Officer
    2014-05-27 ~ 2021-02-21
    IIF 66 - director → ME
    2014-05-27 ~ 2021-02-21
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    MILTON MOWBRAY LIMITED - 2016-01-28
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2017-10-31 ~ 2018-10-23
    IIF 87 - director → ME
    2015-09-24 ~ 2017-05-27
    IIF 76 - director → ME
    2015-09-24 ~ 2018-10-23
    IIF 118 - secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 24
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,299,609 GBP2023-02-28
    Officer
    2004-03-11 ~ 2021-02-21
    IIF 63 - director → ME
    2018-12-07 ~ 2021-02-21
    IIF 107 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,846 GBP2023-05-31
    Officer
    2012-11-02 ~ 2018-09-07
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,793 GBP2023-06-30
    Officer
    2012-11-27 ~ 2020-07-24
    IIF 72 - director → ME
    2012-11-27 ~ 2020-07-24
    IIF 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    FISHER STAFFORD LTD - 2013-10-23
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,462 GBP2024-09-30
    Officer
    2013-09-25 ~ 2022-06-01
    IIF 54 - director → ME
  • 28
    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
    2013-03-11 ~ 2024-09-01
    IIF 82 - director → ME
    2013-03-11 ~ 2024-09-01
    IIF 120 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 29
    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
    2017-10-31 ~ 2023-06-26
    IIF 86 - director → ME
    2014-10-20 ~ 2017-05-27
    IIF 78 - director → ME
    2014-10-20 ~ 2023-06-26
    IIF 114 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    19 Queen Elizabeth Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-21 ~ 2010-03-05
    IIF 64 - director → ME
  • 31
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-11-18 ~ 2018-02-01
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -41,414 GBP2024-09-30
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 85 - director → ME
    2013-09-10 ~ 2017-05-27
    IIF 79 - director → ME
    2013-09-10 ~ 2023-06-26
    IIF 115 - secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE

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