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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, Robert

    Related profiles found in government register
  • 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 1
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 2
  • 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 3
  • 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 4
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 5
    • Gunters Farm, Lickfold, Petworth, GU28 9DY, United Kingdom

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

      IIF 7 IIF 8
  • Leckie, Robert Martin
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 30 IIF 31 IIF 32
    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 33
  • 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 39
  • 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 40
    • 18 Little London Court, Mill Street, London, SE1 2BF

      IIF 41
  • 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 42
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 43
  • 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 44 IIF 45 IIF 46
    • 18, Little London Court, Mill Street, London, SE1 2BF, United Kingdom

      IIF 47
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 48 IIF 49 IIF 50 (more)(less)
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 52
  • 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 53
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 54 IIF 55
  • Leckie, Robert Martin
    British

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

      IIF 56
  • 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 57
  • 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 58
  • Leckie, Robert Martin
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 74
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 75
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 76
  • Leckie, Robert Martin

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

      IIF 77 IIF 78
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 79
  • 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 80
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 81
  • Leckie, Robert

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

      IIF 82
    • Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ, United Kingdom

      IIF 83 IIF 84 IIF 85
    • First Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1DY, United Kingdom

      IIF 86 IIF 87 IIF 88
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, England

      IIF 89 IIF 90 IIF 91
    • 6 Southview House, 19a Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 92
    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, United Kingdom

      IIF 93 IIF 94
    • The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, United Kingdom

      IIF 95
  • 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 126
child relation
Offspring entities and appointments 61
  • 1
    ALW DEVELOPMENTS LLP
    OC379687
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-12-18
    IIF 64 - LLP Designated Member → ME
  • 2
    AMC MORTGAGES LTD
    05317937
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    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 18 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    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 60 - LLP Designated Member → ME
  • 5
    BOW DEVELOPMENTS LLP
    OC365699
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 6
    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 49 - Director → ME
    2018-05-09 ~ 2018-10-23
    IIF 55 - Director → ME
    2013-03-11 ~ 2018-10-23
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    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
    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 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CAZMOOR PROPERTIES LIMITED
    06487376
    8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 33 - Director → ME
  • 9
    CCS DEVELOPMENTS LLP
    OC375587
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    CODNOR SECURITIES LIMITED
    10422436
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 43 - Director → ME
    2016-10-12 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
  • 11
    COPENACRE DEVELOPMENTS LLP
    OC365844
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 65 - LLP Designated Member → ME
  • 12
    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 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    DOCKING VILLAGE LIMITED
    08324458
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 45 - Director → ME
    2012-12-10 ~ 2013-10-01
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Ownership of voting rights - 75% or more OE
  • 14
    EXETER CENTRAL DEVELOPMENTS LIMITED
    08222215
    6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 51 - Director → ME
    2012-09-20 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 115 - Right to appoint or remove directors as a member of a firm OE
    IIF 115 - Has significant influence or control OE
    IIF 115 - Has significant influence or control over the trustees of a trust OE
    IIF 115 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 115 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of voting rights - 75% or more OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Has significant influence or control as a member of a firm OE
    IIF 115 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 15
    FLIPBLUE LIMITED
    05991656
    18 Little London Court, Mill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Director → ME
  • 16
    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 34 - Director → ME
  • 17
    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 3 - Director → ME
    2019-11-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-09-01
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
    2019-10-28 ~ 2019-11-05
    IIF 57 - Ownership of shares – 75% or more OE
  • 18
    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 21 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-08
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 19
    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 27 - Director → ME
  • 20
    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 29 - Director → ME
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Ownership of shares – 75% or more OE
  • 21
    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 19 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 22
    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 35 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 23
    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 25 - Director → ME
    2015-02-09 ~ 2022-10-05
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 24
    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 36 - Director → ME
  • 25
    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 38 - Director → ME
  • 26
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 9 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 126 - Ownership of shares – 75% or more OE
  • 27
    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 1 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 28
    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 32 - Director → ME
  • 29
    GAUL DEVELOPMENTS LLP
    OC364440
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% OE
  • 30
    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 20 - Director → ME
    2015-11-09 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Right to appoint or remove directors OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Ownership of shares – 75% or more OE
  • 31
    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 22 - Director → ME
  • 32
    JUPITER 5 LLP
    OC358728 08476299... (more)
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% OE
  • 33
    KENSAL DEVELOPMENTS LLP
    OC373928
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 34
    KERESLEY DEVELOPMENTS LLP
    OC355965
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 59 - LLP Designated Member → ME
  • 35
    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 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    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 28 - Director → ME
    2017-09-07 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 4 - Ownership of shares – 75% or more OE
  • 37
    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 24 - Director → ME
    2012-08-01 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Has significant influence or control OE
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 38
    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 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% OE
  • 39
    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 42 - Director → ME
    2014-05-27 ~ 2021-02-21
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Ownership of shares – 75% or more OE
    2023-03-28 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 40
    MAPLEBRIGHT LLP
    OC380541
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-16 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Has significant influence or control OE
  • 41
    MAPLEBROM LLP
    OC342711
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 42
    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
    2017-10-31 ~ 2018-10-23
    IIF 54 - Director → ME
    2015-09-24 ~ 2017-05-27
    IIF 48 - Director → ME
    2015-09-24 ~ 2018-10-23
    IIF 91 - Secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 116 - Has significant influence or control over the trustees of a trust OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 116 - Right to appoint or remove directors as a member of a firm OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 116 - Has significant influence or control OE
    IIF 116 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 116 - Has significant influence or control as a member of a firm OE
  • 43
    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 40 - Director → ME
    2018-12-07 ~ 2021-02-21
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 98 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 44
    MONTAGUE LAND & PROPERTY LIMITED
    05045044
    18 Little London Court, Mill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 14 - Director → ME
  • 45
    MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
    05893822
    18 Little London Court, Mill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 46
    NINFIELD INVESTMENTS LTD
    12335445
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 47
    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 39 - Director → ME
    2018-12-07 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 48
    POTTERS GREEN LIMITED
    07229743
    18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 47 - Director → ME
  • 49
    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 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 103 - Ownership of shares – More than 50% but less than 75% OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 103 - Right to appoint or remove directors OE
  • 50
    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 46 - Director → ME
    2013-04-03 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more OE
    IIF 105 - Ownership of shares – 75% or more OE
    IIF 105 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 105 - Right to appoint or remove directors as a member of a firm OE
    IIF 105 - Has significant influence or control as a member of a firm OE
  • 51
    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 23 - Director → ME
    2012-11-27 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
  • 52
    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 44 - Director → ME
    2012-11-27 ~ 2020-07-24
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    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 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    SCRAPTOFT DEVELOPMENTS LLP
    OC359658
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50% OE
  • 55
    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 37 - Director → ME
  • 56
    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 52 - Director → ME
    2013-03-11 ~ 2024-09-01
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
  • 57
    TOOLEY DEVELOPMENTS LLP
    OC357110
    Office 6 High Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Right to surplus assets - 75% or more OE
    IIF 118 - Right to appoint or remove members OE
  • 58
    TROON ESTATES LIMITED
    09270626
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 53 - Director → ME
    2014-10-20 ~ 2017-05-27
    IIF 50 - Director → ME
    2014-10-20 ~ 2023-06-26
    IIF 87 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 114 - Right to appoint or remove directors as a member of a firm OE
    IIF 114 - Ownership of shares – More than 50% but less than 75% OE
    IIF 114 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 59
    WITS END ESTATES LIMITED
    05050183
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2010-03-05
    IIF 41 - Director → ME
  • 60
    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 72 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% OE
  • 61
    YEW TREE WALK LIMITED
    08683334
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 11 - Director → ME
    2013-09-10 ~ 2017-05-27
    IIF 17 - Director → ME
    2013-09-10 ~ 2023-06-26
    IIF 88 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 113 - Has significant influence or control OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Right to appoint or remove directors as a member of a firm OE
    IIF 113 - Has significant influence or control as a member of a firm OE
    IIF 113 - Has significant influence or control over the trustees of a trust OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE

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