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

Leckie, Robert Martin

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20
  • 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 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • 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 39
  • 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 40 IIF 41

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

      IIF 42 IIF 43
  • 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 44
  • 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 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies

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

      IIF 61
  • 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 62

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

      IIF 63
  • 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 94
  • 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 95
  • 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 96
  • Leckie, Robert Martin

    Registered addresses and corresponding companies

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

      IIF 97 IIF 98

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

      IIF 99
  • 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 100

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

      IIF 101

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

      IIF 102

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

      IIF 103 IIF 104
  • 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 105

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

      IIF 106

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

      IIF 107
  • Leckie, Robert

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112 IIF 113 IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

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

      IIF 121
  • 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 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 11 - director → ME
  • 2
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 3
    30 City Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - 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 23 - director → ME
    2016-10-12 ~ dissolved
    IIF 118 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 101 - 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 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - 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 35 - director → ME
    2012-09-20 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors as a member of a firm → OE
    IIF 83 - Has significant influence or control → OE
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
    IIF 83 - 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 6 - 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 5 - 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 13 - 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 15 - 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 16 - 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 12 - 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 38 - 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 8 - 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 10 - director → ME
  • 17
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 96 - director → ME
    Person with significant control
    2024-07-03 ~ now
    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
  • 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 24 - director → ME
    2015-11-09 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - 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 14 - director → ME
  • 20
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 48 - llp-designated-member → ME
  • 22
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 45 - 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 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 25 - director → ME
    2017-09-07 ~ now
    IIF 121 - 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 39 - director → ME
    2012-08-01 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - 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 103 - Ownership of shares – 75% or more → OE
    IIF 103 - 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 59 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - 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 52 - 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 95 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - 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 17 - director → ME
    2018-12-07 ~ dissolved
    IIF 97 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - 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 30 - 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 29 - director → ME
    2013-04-03 ~ dissolved
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
    IIF 73 - 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 36 - director → ME
    2012-11-27 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 89 - 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 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - 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 53 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - 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 57 - llp-designated-member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - 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 50 - 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 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - 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 46 - 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 43 - director → ME
    2013-03-11 ~ 2017-05-24
    IIF 32 - director → ME
    2013-03-11 ~ 2018-10-23
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - 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 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 4 - director → ME
  • 7
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 49 - llp-designated-member → ME
  • 8
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 51 - 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 108 - 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 60 - director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 122 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2024-09-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - 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 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 7 - director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 112 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - 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 26 - director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - 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 3 - director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - 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 1 - 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 100 - 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 56 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 21 - director → ME
    2014-05-27 ~ 2021-02-21
    IIF 109 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 42 - director → ME
    2015-09-24 ~ 2017-05-27
    IIF 31 - director → ME
    2015-09-24 ~ 2018-10-23
    IIF 117 - secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 84 - Right to appoint or remove directors as a member of a firm → OE
    IIF 84 - Has significant influence or control → OE
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
    IIF 84 - 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 18 - director → ME
    2018-12-07 ~ 2021-02-21
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - 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 27 - director → ME
    2012-11-27 ~ 2020-07-24
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - 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 9 - 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 37 - director → ME
    2013-03-11 ~ 2024-09-01
    IIF 119 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 41 - director → ME
    2014-10-20 ~ 2017-05-27
    IIF 33 - director → ME
    2014-10-20 ~ 2023-06-26
    IIF 113 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 82 - 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 19 - 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 58 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - 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 40 - director → ME
    2013-09-10 ~ 2017-05-27
    IIF 34 - director → ME
    2013-09-10 ~ 2023-06-26
    IIF 114 - secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
    IIF 81 - 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.