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 GBP2024-11-30
Officer
2024-12-05 ~ now
IIF 34 - Director → ME
2
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 12 - Director → ME
3
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 8 - Has significant influence or control → OE
4
FORMULA LAND (ASHCHURCH) LIMITED - 2023-01-27
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-59 GBP2025-02-28
Officer
2021-02-25 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2023-03-22 ~ now
IIF 28 - Director → ME
6
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
2024-12-05 ~ now
IIF 21 - Director → ME
2022-10-05 ~ now
IIF 36 - Secretary → ME
7
FORMULA LAND SMOW FARM LTD - 2022-04-25
Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
Dissolved Corporate (2 parents)
Person with significant control
2021-06-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
UNCLE GWYN'S BAKERY LTD - 2020-06-24
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
112,993 GBP2024-05-31
Officer
2025-06-01 ~ now
IIF 17 - Director → ME
9
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-272 GBP2024-05-31
Officer
2022-09-30 ~ now
IIF 22 - Director → ME
10
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,223 GBP2024-11-30
Officer
2019-05-23 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-2,641,953 GBP2024-05-31
Officer
2021-02-21 ~ now
IIF 13 - Director → ME
13
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
202 GBP2017-04-30
Officer
2015-06-22 ~ dissolved
IIF 35 - Director → ME
14
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,353,631 GBP2024-02-28
Officer
2021-02-21 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-21 ~ now
IIF 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
15
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
142 GBP2023-05-31
Officer
2023-04-12 ~ now
IIF 29 - Director → ME
16
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ now
IIF 14 - Director → ME
17
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52 GBP2024-10-31
Officer
2020-10-16 ~ now
IIF 27 - Director → ME
18
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
19
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
228,917 GBP2024-05-31
Officer
2024-07-29 ~ now
IIF 31 - Director → ME
20
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,426 GBP2024-05-31
Officer
2023-04-12 ~ now
IIF 23 - Director → ME
21
STORY CELLAR 90 LIMITED - 2022-11-02
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-389,311 GBP2024-05-31
Officer
2022-10-13 ~ now
IIF 15 - Director → ME
22
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 32 - Director → ME
23
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
CHEF TAX LTD - 2021-09-06
Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
227,874 GBP2024-10-31
Officer
2022-07-04 ~ now
IIF 19 - Director → ME