1
30 City Road, LondonDissolved Corporate (2 parents)
Officer
2012-10-25 ~ 2012-12-18IIF 24 - LLP Designated Member → ME
2
A SPADE IS A SPADE LIMITED - 2023-01-17
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
200 GBP2024-11-30
Person with significant control
2022-11-30 ~ 2024-12-05IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,105,636 GBP2024-12-31
Officer
2012-11-21 ~ 2012-12-18IIF 20 - LLP Designated Member → ME
4
33 Cherry Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-10,736 GBP2018-09-30
Officer
2018-05-09 ~ 2018-10-23IIF 79 - Director → ME
2013-03-11 ~ 2017-05-24IIF 68 - Director → ME
2013-03-11 ~ 2018-10-23IIF 8 - Secretary → ME
Person with significant control
2016-04-10 ~ 2018-10-23IIF 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
5
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,040 GBP2025-01-31
Officer
2014-01-29 ~ 2015-03-02IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-06IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
6
8 Devonshire Row, London, United KingdomDissolved Corporate (1 parent)
Officer
2008-03-26 ~ 2009-01-15IIF 40 - Director → ME
7
30 City Road, LondonDissolved Corporate (4 parents)
Officer
2012-05-28 ~ 2012-11-30IIF 23 - LLP Designated Member → ME
8
30 City Road, LondonDissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2012-11-30IIF 25 - LLP Designated Member → ME
9
Bailey House, 4-10 Barttelot Road, Horsham, West SussexDissolved Corporate (3 parents)
Equity (Company account)
-1,983 GBP2018-03-31
Officer
2012-12-10 ~ 2013-10-01IIF 1 - Secretary → ME
10
BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,173 GBP2024-12-31
Officer
2019-10-28 ~ 2019-11-05IIF 82 - Director → ME
Person with significant control
2019-10-28 ~ 2019-11-05IIF 119 - Ownership of shares – 75% or more → OE
2019-11-05 ~ 2024-09-01IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
11
FORMULA LAND (EARLSFIELD) LIMITED - 2022-09-08
FORMULA LAND (MARKET HARBOROUGH) LIMITED - 2024-10-09
FORMULA LAND (POOLE STADIUM) LIMITED - 2022-07-01
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-860 GBP2025-03-31
Person with significant control
2022-03-03 ~ 2022-09-08IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
12
FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
-10,728 GBP2024-07-31
Person with significant control
2020-10-13 ~ 2020-10-13IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
13
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Person with significant control
2022-03-11 ~ 2023-07-20IIF 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
14
The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,588 GBP2024-07-31
Officer
2020-10-14 ~ 2023-10-26IIF 43 - Director → ME
Person with significant control
2020-10-14 ~ 2020-10-14IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
15
SPENCER VALENTINE LIMITED - 2021-06-14
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
Officer
2015-02-09 ~ 2022-10-05IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-01IIF 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
16
19 Queen Elizabeth Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,051,425 GBP2024-03-31
Officer
2018-10-31 ~ 2021-02-21IIF 62 - Director → ME
Person with significant control
2017-09-08 ~ 2020-11-06IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Ownership of shares – 75% or more → OE
17
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,133 GBP2023-12-31
Officer
2013-12-10 ~ 2015-03-02IIF 39 - Director → ME
18
30 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2018-02-01IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-14 GBP2019-01-31
Officer
2014-01-23 ~ 2015-03-02IIF 37 - Director → ME
20
The Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,016,962 GBP2024-07-31
Person with significant control
2017-09-07 ~ 2020-09-11IIF 83 - Ownership of shares – 75% or more → OE
21
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
695,684 GBP2023-12-31
Officer
2012-07-11 ~ 2018-02-01IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,953 GBP2024-05-31
Officer
2014-05-27 ~ 2021-02-21IIF 57 - Director → ME
2014-05-27 ~ 2021-02-21IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
23
MILTON MOWBRAY LIMITED - 2016-01-28
33 Cherry Hill Road, Barnt Green, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2015-09-24 ~ 2017-05-27IIF 67 - Director → ME
2017-10-31 ~ 2018-10-23IIF 78 - Director → ME
2015-09-24 ~ 2018-10-23IIF 10 - Secretary → ME
Person with significant control
2016-09-13 ~ 2018-10-23IIF 108 - Has significant influence or control as a member of a firm → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Has significant influence or control → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 108 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → 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 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% → OE
24
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,631 GBP2024-02-28
Officer
2004-03-11 ~ 2021-02-21IIF 54 - Director → ME
2018-12-07 ~ 2021-02-21IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-21IIF 90 - Ownership of shares – 75% or more as a member of a firm → 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 → OE
25
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2012-11-02 ~ 2018-09-07IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
26
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
251,579 GBP2025-06-30
Officer
2012-11-27 ~ 2020-07-24IIF 63 - Director → ME
2012-11-27 ~ 2020-07-24IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-24IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – 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 KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,462 GBP2024-09-30
Officer
2013-09-25 ~ 2022-06-01IIF 45 - Director → ME
28
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2013-03-11 ~ 2024-09-01IIF 73 - Director → ME
2013-03-11 ~ 2024-09-01IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-01IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 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 KingdomDissolved Corporate (2 parents)
Equity (Company account)
-853 GBP2023-10-31
Officer
2017-10-31 ~ 2023-06-26IIF 77 - Director → ME
2014-10-20 ~ 2017-05-27IIF 69 - Director → ME
2014-10-20 ~ 2023-06-26IIF 6 - Secretary → ME
Person with significant control
2016-10-20 ~ 2021-02-21IIF 106 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 106 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → 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% → OE
30
19 Queen Elizabeth Street, London, EnglandDissolved Corporate (3 parents)
Officer
2004-04-21 ~ 2010-03-05IIF 55 - Director → ME
31
Fifth Floor, Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-18 ~ 2018-02-01IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-15 ~ 2018-02-01IIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,796 GBP2025-05-31
Officer
2017-10-31 ~ 2023-06-26IIF 76 - Director → ME
2013-09-10 ~ 2017-05-27IIF 70 - Director → ME
2013-09-10 ~ 2023-06-26IIF 7 - Secretary → ME
Person with significant control
2016-09-07 ~ 2017-05-28IIF 105 - Has significant influence or control as a member of a firm → OE
IIF 105 - Has significant influence or control over the trustees of a trust → OE
IIF 105 - Has significant influence or control → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → 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 → OE
IIF 105 - Ownership of voting rights - 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% with control over the trustees of a trust → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → 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 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% → OE