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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3
  • Leckie, Robert

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

    • The Oil Depot, 242 London Road, Stretton On Dunsmore, CV23 9JA, 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 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 34
  • 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 35 IIF 36 IIF 37

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

      IIF 38

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

      IIF 39
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 55 IIF 56

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 73
  • 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 74 IIF 75

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

      IIF 76 IIF 77
  • 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 78
  • 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 79
  • 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 80
  • 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 81

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

      IIF 82
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118
  • 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 119

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

      IIF 120

    • Office 6, 7 - 11 High Street, Reigate, Surrey, RH2 9AA, 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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Officer
    2022-11-30 ~ now
    IIF 45 - 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 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
  • 4
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 57 - Director → ME
    2016-10-12 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 115 - 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 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 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 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 69 - Director → ME
    2012-09-20 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors as a member of a firm → OE
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Has significant influence or control over the trustees of a trust → OE
    IIF 102 - 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 40 - Director → ME
  • 9
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Officer
    2019-11-05 ~ now
    IIF 39 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -626 GBP2024-03-31
    Officer
    2022-03-03 ~ now
    IIF 47 - Director → ME
  • 11
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,480 GBP2023-07-31
    Officer
    2020-10-19 ~ now
    IIF 49 - Director → ME
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,646 GBP2023-07-31
    Officer
    2020-10-13 ~ now
    IIF 50 - Director → ME
  • 13
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 46 - Director → ME
  • 14
    SPENCER VALENTINE LIMITED - 2021-06-14
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2015-02-09 ~ now
    IIF 72 - 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 42 - 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 44 - Director → ME
  • 17
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-07-03 ~ 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
  • 18
    STRAIGHT & NARROW PIANO BAR LIMITED - 2020-09-11
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -702,833 GBP2023-05-31
    Officer
    2015-11-09 ~ now
    IIF 58 - Director → ME
    2015-11-09 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -259 GBP2023-05-31
    Officer
    2022-10-05 ~ now
    IIF 48 - 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 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - 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 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
  • 24
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,061,837 GBP2023-07-31
    Officer
    2017-09-07 ~ now
    IIF 59 - Director → ME
    2017-09-07 ~ now
    IIF 17 - Secretary → ME
  • 25
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -63,491 GBP2023-08-31
    Officer
    2012-08-01 ~ now
    IIF 73 - Director → ME
    2012-08-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Has significant influence or control → OE
  • 26
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active 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 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 27
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active 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 106 - 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
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,605 GBP2023-11-30
    Officer
    2024-12-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - 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 51 - Director → ME
    2018-12-07 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 64 - 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 63 - Director → ME
    2013-04-03 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
    IIF 92 - Has significant influence or control as a member of a firm → OE
  • 33
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,311,094 GBP2024-03-31
    Officer
    2012-11-27 ~ now
    IIF 70 - Director → ME
    2012-11-27 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 34
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -13,360 GBP2024-02-29
    Officer
    2004-04-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    Office 6 High Street, Reigate, England
    Active 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 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to surplus assets - 75% or more → OE
    IIF 105 - 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
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2023-11-30
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 3
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active 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 77 - Director → ME
    2013-03-11 ~ 2017-05-24
    IIF 66 - Director → ME
    2013-03-11 ~ 2018-10-23
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    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 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,556 GBP2024-01-31
    Officer
    2014-01-29 ~ 2015-03-02
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    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
    8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 38 - 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 4 - Secretary → ME
  • 10
    BRIGHTON CAPITAL DEVELOPMENTS LTD - 2021-10-06
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,457 GBP2023-12-31
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 80 - 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 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - 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
    Active 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 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
  • 12
    FORMULA LAND (GREAT CHEVERILL) LTD - 2020-10-19
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,646 GBP2023-07-31
    Person with significant control
    2020-10-13 ~ 2020-10-13
    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
  • 13
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 14
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,833 GBP2023-07-31
    Officer
    2020-10-14 ~ 2023-10-26
    IIF 41 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 15
    SPENCER VALENTINE LIMITED - 2021-06-14
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    75,656 GBP2024-02-28
    Officer
    2015-02-09 ~ 2022-10-05
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 16
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 60 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,133 GBP2023-12-31
    Officer
    2013-12-10 ~ 2015-03-02
    IIF 37 - 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 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - 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 35 - Director → ME
  • 20
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,061,837 GBP2023-07-31
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active 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 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active 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 55 - Director → ME
    2014-05-27 ~ 2021-02-21
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 76 - Director → ME
    2015-09-24 ~ 2017-05-27
    IIF 65 - Director → ME
    2015-09-24 ~ 2018-10-23
    IIF 13 - Secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 24
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active 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 52 - Director → ME
    2018-12-07 ~ 2021-02-21
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – 75% or more as a member of a firm → OE
  • 25
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    196,846 GBP2023-05-31
    Officer
    2012-11-02 ~ 2018-09-07
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 26
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257,793 GBP2023-06-30
    Officer
    2012-11-27 ~ 2020-07-24
    IIF 61 - Director → ME
    2012-11-27 ~ 2020-07-24
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - 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
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -159,462 GBP2024-09-30
    Officer
    2013-09-25 ~ 2022-06-01
    IIF 43 - 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 71 - Director → ME
    2013-03-11 ~ 2024-09-01
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - 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 75 - Director → ME
    2014-10-20 ~ 2017-05-27
    IIF 67 - Director → ME
    2014-10-20 ~ 2023-06-26
    IIF 9 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - 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 53 - 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 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
  • 32
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -41,414 GBP2024-09-30
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 74 - Director → ME
    2013-09-10 ~ 2017-05-27
    IIF 68 - Director → ME
    2013-09-10 ~ 2023-06-26
    IIF 10 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Right to appoint or remove directors as a member of a firm → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Has significant influence or control over the trustees of a trust → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.