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

    Related profiles found in government register
  • Leckie, Robert

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11

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

      IIF 12 IIF 13

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

      IIF 14
  • Leckie, Robert Martin

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 31

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

      IIF 32

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

      IIF 33
  • 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 34
  • 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 35
  • 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 36
  • 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 37 IIF 38 IIF 39

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

      IIF 40

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

      IIF 41
  • 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 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61
  • 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 75
  • 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 76 IIF 77

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

      IIF 78 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, 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 82
  • 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 83

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

      IIF 84

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

      IIF 85

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

      IIF 86 IIF 87
  • 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 118
  • 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 119
  • 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 120

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

      IIF 121

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, 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 47 - director → ME
  • 2
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 3
    30 City Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - 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 59 - director → ME
    2016-10-12 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 84 - 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 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - 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 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - 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 71 - director → ME
    2012-09-20 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors as a member of a firm → OE
    IIF 107 - Has significant influence or control → OE
    IIF 107 - Has significant influence or control over the trustees of a trust → OE
    IIF 107 - 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 42 - 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 41 - 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 49 - 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 51 - 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 52 - 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 48 - 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 74 - 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 44 - 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 46 - director → ME
  • 17
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - 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 60 - director → ME
    2015-11-09 ~ now
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - 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 50 - director → ME
  • 20
    30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - 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 22 - llp-designated-member → ME
  • 22
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 19 - 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 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 61 - director → ME
    2017-09-07 ~ now
    IIF 14 - 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 75 - director → ME
    2012-08-01 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - 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 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - 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 26 - 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 34 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 53 - director → ME
    2018-12-07 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - 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 66 - 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 65 - director → ME
    2013-04-03 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors as a member of a firm → OE
    IIF 97 - 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 72 - director → ME
    2012-11-27 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 113 - 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 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - 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 27 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - 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 31 - llp-designated-member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to surplus assets - 75% or more → OE
    IIF 110 - 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 24 - 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 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
    IIF 81 - 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 20 - 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 79 - director → ME
    2013-03-11 ~ 2017-05-24
    IIF 68 - director → ME
    2013-03-11 ~ 2018-10-23
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - 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 38 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - 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 40 - director → ME
  • 7
    30 City Road, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 23 - llp-designated-member → ME
  • 8
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 25 - 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 1 - 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 82 - director → ME
    Person with significant control
    2019-10-28 ~ 2019-11-05
    IIF 119 - Ownership of shares – 75% or more → OE
    2019-11-05 ~ 2024-09-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - 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 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - 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 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - 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 43 - director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - 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 62 - director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - 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 39 - director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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 37 - 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 83 - 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 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - 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 57 - director → ME
    2014-05-27 ~ 2021-02-21
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    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
  • 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 78 - director → ME
    2015-09-24 ~ 2017-05-27
    IIF 67 - director → ME
    2015-09-24 ~ 2018-10-23
    IIF 10 - secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 108 - Right to appoint or remove directors as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - 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 54 - director → ME
    2018-12-07 ~ 2021-02-21
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - 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 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - 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 63 - director → ME
    2012-11-27 ~ 2020-07-24
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    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
  • 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 45 - 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 73 - director → ME
    2013-03-11 ~ 2024-09-01
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - 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 77 - director → ME
    2014-10-20 ~ 2017-05-27
    IIF 69 - director → ME
    2014-10-20 ~ 2023-06-26
    IIF 6 - secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - 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 55 - 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 32 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - 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 76 - director → ME
    2013-09-10 ~ 2017-05-27
    IIF 70 - director → ME
    2013-09-10 ~ 2023-06-26
    IIF 7 - secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 105 - Right to appoint or remove directors as a member of a firm → OE
    IIF 105 - Has significant influence or control → OE
    IIF 105 - Has significant influence or control over the trustees of a trust → OE
    IIF 105 - 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.