1
A SPADE IS A SPADE LIMITED - 2023-01-17
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-12-05 ~ now
IIF 24 - Director → ME
2
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 2 - Director → ME
3
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 32 - Has significant influence or control → OE
4
FORMULA LAND (CAMBRIDGE) LIMITED
- now 13224827FORMULA LAND (ASHCHURCH) LIMITED
- 2023-01-27
13224827 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
FORMULA LAND (OLDFIELD HOUSE) LIMITED
13971240 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-22 ~ now
IIF 18 - Director → ME
6
FORMULA LAND (POLEGATE) LIMITED
- now 09430232SPENCER VALENTINE LIMITED - 2021-06-14
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 11 - Director → ME
2022-10-05 ~ now
IIF 36 - Secretary → ME
7
FORMULA LAND (WHEATLEY) LIMITED
- now 13455316FORMULA LAND SMOW FARM LTD
- 2022-04-25
13455316 Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2021-06-14 ~ 2023-01-26
IIF 23 - Director → ME
Person with significant control
2021-06-14 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2021-02-19 ~ 2022-07-20
IIF 1 - Director → ME
9
UNCLE GWYN'S BAKERY LTD - 2020-06-24
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-01 ~ now
IIF 7 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-09-30 ~ now
IIF 12 - Director → ME
11
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2021-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-21 ~ 2023-03-28
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2015-06-22 ~ dissolved
IIF 35 - Director → ME
15
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2021-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
ONCE UPON A TIME HOLDINGS LIMITED
12861336 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-12 ~ now
IIF 19 - Director → ME
17
ONCE UPON A TIME WORLDWIDE LIMITED
16113198 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-02
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-16 ~ now
IIF 17 - Director → ME
19
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 21 - Director → ME
21
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 13 - Director → ME
22
STORY CELLAR 90 LIMITED
- 2022-11-02
14086705 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-13 ~ now
IIF 5 - Director → ME
23
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 22 - Director → ME
24
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
STORYLAND HOLDINGS LIMITED
- now 12947392CHEF TAX LTD - 2021-09-06
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2022-07-04 ~ now
IIF 9 - Director → ME