1
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 GBP2023-11-30
Officer
2024-12-05 ~ nowIIF 30 - Director → ME
2
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Officer
2024-05-03 ~ nowIIF 23 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 8 - Has significant influence or control → OE
3
FORMULA LAND (ASHCHURCH) LIMITED - 2023-01-27
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25 GBP2024-02-29
Officer
2021-02-25 ~ nowIIF 15 - Director → ME
Person with significant control
2021-02-25 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 25 - Director → ME
5
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
2024-12-05 ~ nowIIF 18 - Director → ME
2022-10-05 ~ nowIIF 31 - Secretary → ME
6
FORMULA LAND SMOW FARM LTD - 2022-04-25
Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)
Person with significant control
2021-06-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-272 GBP2024-05-31
Officer
2022-09-30 ~ nowIIF 19 - Director → ME
8
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
76 GBP2023-11-30
Officer
2019-05-23 ~ nowIIF 21 - Director → ME
Person with significant control
2019-05-23 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
2021-02-21 ~ nowIIF 12 - Director → ME
11
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
2021-02-21 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-21 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2023-04-12 ~ nowIIF 26 - Director → ME
13
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Officer
2024-12-02 ~ nowIIF 13 - Director → ME
14
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2024-10-31
Officer
2020-10-16 ~ nowIIF 24 - Director → ME
15
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents)
Officer
2025-02-27 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-27 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,917 GBP2024-05-31
Officer
2024-07-29 ~ nowIIF 28 - Director → ME
17
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
2023-04-12 ~ nowIIF 20 - Director → ME
18
STORY CELLAR 90 LIMITED - 2022-11-02
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-389,311 GBP2024-05-31
Officer
2022-10-13 ~ nowIIF 14 - Director → ME
19
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ nowIIF 29 - Director → ME
20
CHEF TAX LTD - 2021-09-06
Office 6 7 - 11 High Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
241,646 GBP2023-10-31
Officer
2022-07-04 ~ nowIIF 16 - Director → ME