1
LOCKIE NO2 LIMITED
- 2012-04-13
07772795 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
39,389 GBP2022-09-30
Officer
2011-09-14 ~ now
IIF 67 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
62,993 GBP2024-09-30
Officer
2018-12-06 ~ now
IIF 45 - Director → ME
3
ADPADS PROMOTIONAL PRODUCTS LIMITED - 2007-01-12
STYLEBROAD LIMITED - 2003-11-05
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (12 parents)
Equity (Company account)
-187,923 GBP2024-09-30
Officer
2019-01-09 ~ now
IIF 74 - Director → ME
4
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)
Equity (Company account)
200 GBP2024-11-30
Officer
2023-03-28 ~ now
IIF 34 - Director → ME
5
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2014-03-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
6
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-12,040 GBP2025-01-31
Officer
2014-01-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
MALVERN BROADLANDS LIMITED
- 2014-03-11
08865811 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 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 6 Camphill Industrial Estate, Camphill Road, West Byfleet, Surrey, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,769 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2020-01-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,983 GBP2018-03-31
Officer
2013-07-01 ~ dissolved
IIF 51 - Director → ME
10
FORMULA LAND (ALDERBURY) LIMITED
- now 12283915BRIGHTON 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)
-8,173 GBP2024-12-31
Officer
2022-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2021-12-15 ~ 2024-09-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
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)
Equity (Company account)
Retained earnings (accumulated losses)
75,656 GBP2024-02-28
Officer
2023-03-28 ~ now
IIF 37 - Director → ME
12
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,133 GBP2023-12-31
Officer
2013-12-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
13
First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-55,183 GBP2022-04-30
Officer
2016-04-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (3 parents)
Equity (Company account)
174,543 GBP2022-09-30
Officer
2009-02-25 ~ now
IIF 71 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 10 - Has significant influence or control → OE
15
HAMMOND & HARPER OF LONDON LIMITED
06845798 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2009-03-13 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
16
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (9 parents)
Equity (Company account)
239,192 GBP2023-09-30
Officer
2018-02-09 ~ 2018-08-01
IIF 58 - Director → ME
2022-06-29 ~ now
IIF 64 - Director → ME
17
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 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Matthew Simkins, Yew Tree Cottage Dippenhall Street, Crondall, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-05 ~ dissolved
IIF 57 - Director → ME
19
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2005-02-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-02-26 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2005-06-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
Matthew Simkins, Yew Tree Cottage Dippenhall Street, Crondall, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2011-01-04 ~ dissolved
IIF 56 - Director → ME
22
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
525,313 GBP2024-09-30
Officer
2004-02-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-02 ~ 2025-08-26
IIF 29 - Ownership of shares – 75% or more → OE
23
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
88,108 GBP2024-11-30
Officer
2012-11-27 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
24
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-19 ~ dissolved
IIF 72 - LLP Designated Member → ME
25
U.K. PLASTICS LIMITED
- 1988-08-25
00116571 Swallow Farm Main Street, Thorpe By Water, Oakham, Rutland
Dissolved Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,794,804 GBP2020-03-31
Officer
~ 2004-03-12
IIF 54 - Director → ME
26
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,849 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-27 ~ 2024-01-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-226 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 32 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
28
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2006-04-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
29
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 7 - Has significant influence or control → OE
30
207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 12 - Has significant influence or control → OE
31
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
125,762 GBP2024-09-30
Officer
2011-02-28 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
32
PROTODALE (BROYLE ROAD) LIMITED
03660405 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
227,075 GBP2024-03-31
Officer
1999-02-02 ~ 2002-04-11
IIF 47 - Director → ME
2009-06-30 ~ now
IIF 31 - Director → ME
33
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
251,579 GBP2025-06-30
Officer
2013-04-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-13,360 GBP2024-02-29
Officer
2008-04-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
35
FISHER STAFFORD LTD
- 2013-10-23
08704622 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-159,462 GBP2024-09-30
Officer
2013-09-25 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-03-31
Officer
2013-07-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-09-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
37
42 London Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2008-12-15 ~ dissolved
IIF 48 - Director → ME
38
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
56,617 GBP2024-09-30
Officer
2009-06-30 ~ now
IIF 41 - Director → ME
1996-03-01 ~ 2002-04-11
IIF 55 - Director → ME
1996-03-01 ~ 1998-04-01
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE PRINTED CABLE TIE FACTORY LTD
08586451 207 Knutsford Road Grappenhall, Warrington, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
40
Office 6, 7-11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
41
2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (27 parents)
Equity (Company account)
39 GBP2024-11-30
Officer
2003-10-15 ~ 2006-12-20
IIF 49 - Director → ME
42
2 Park Farm, Chichester Road, Arundel, West Sussex
Active Corporate (19 parents)
Equity (Company account)
25 GBP2024-11-30
Officer
2003-10-15 ~ 2006-12-20
IIF 50 - Director → ME
43
WOODPECKER HOLDINGS PLC
- 1999-02-04
01977500WOODPECKER PRESS LIMITED
- 1988-07-08
01977500 Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
926,860 GBP2024-09-30
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE