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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Robert Martin Leckie

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • 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 4
  • 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 5

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • 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 40
  • 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 41
  • 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 42

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

      IIF 43
  • Leckie, Robert
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45
  • Leckie, Robert Martin
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • 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 67 IIF 68 IIF 69

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

      IIF 70
  • 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 76
  • 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 77

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

      IIF 78
  • 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 79

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

      IIF 80
  • Leckie, Robert Martin
    British property investor 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 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91 IIF 92
  • 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 93
  • Leckie, Robert Martin
    born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Leckie, Robert Martin
    British

    Registered addresses and corresponding companies

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

      IIF 109
  • Leckie, Robert Martin

    Registered addresses and corresponding companies

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

      IIF 110 IIF 111

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

      IIF 112
  • Leckie, Robert

    Registered addresses and corresponding companies

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

      IIF 113

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

      IIF 114 IIF 115 IIF 116

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

      IIF 117 IIF 118 IIF 119

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

      IIF 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126
child relation
Offspring entities and appointments 61
  • 1
    ALW DEVELOPMENTS LLP
    OC379687
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-25 ~ 2012-12-18
    IIF 99 - LLP Designated Member → ME
  • 2
    AMC MORTGAGES LTD
    05317937
    Hyde House The Hyde, Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 49 - Director → ME
  • 3
    ASIAS LAND LIMITED
    - now 14516764
    A SPADE IS A SPADE LIMITED
    - 2023-01-17 14516764
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-11-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-12-05
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BFP DEVELOPMENTS LLP
    OC380403
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-11-21 ~ 2012-12-18
    IIF 95 - LLP Designated Member → ME
  • 5
    BOW DEVELOPMENTS LLP
    OC365699
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-20 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 6
    BRIGHTON CAPITAL PARTNERS LIMITED
    08439542
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-11 ~ 2017-05-24
    IIF 86 - Director → ME
    2018-05-09 ~ 2018-10-23
    IIF 92 - Director → ME
    2013-03-11 ~ 2018-10-23
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-10 ~ 2018-10-23
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BROMSGROVE LIMITED
    08867460
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-29 ~ 2015-03-02
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CAZMOOR PROPERTIES LIMITED
    06487376
    8 Devonshire Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-01-15
    IIF 70 - Director → ME
  • 9
    CCS DEVELOPMENTS LLP
    OC375587
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-28 ~ 2012-11-30
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CODNOR SECURITIES LIMITED
    10422436
    6 Southview House, 19a Queen Elizabeth Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-12 ~ dissolved
    IIF 80 - Director → ME
    2016-10-12 ~ dissolved
    IIF 123 - Secretary → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 11
    COPENACRE DEVELOPMENTS LLP
    OC365844
    30 City Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-23 ~ 2012-11-30
    IIF 100 - LLP Designated Member → ME
  • 12
    DACROL LIMITED
    - now 08865811
    MALVERN BROADLANDS LIMITED
    - 2014-03-11 08865811
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    DOCKING VILLAGE LIMITED
    08324458
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-10 ~ dissolved
    IIF 82 - Director → ME
    2012-12-10 ~ 2013-10-01
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    EXETER CENTRAL DEVELOPMENTS LIMITED
    08222215
    6 Southview House, 19a Queen Elizabeth Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 88 - Director → ME
    2012-09-20 ~ dissolved
    IIF 121 - Secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 15
    FLIPBLUE LIMITED
    05991656
    18 Little London Court, Mill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 52 - Director → ME
  • 16
    FONTES HOLDINGS LTD
    14586255
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-11 ~ dissolved
    IIF 71 - Director → ME
  • 17
    FORMULA LAND (ALDERBURY) LIMITED
    - now 12283915
    BRIGHTON CAPITAL DEVELOPMENTS LTD
    - 2021-10-06 12283915
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-28 ~ 2019-11-05
    IIF 41 - Director → ME
    2019-11-05 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2019-11-05 ~ 2024-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-28 ~ 2019-11-05
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    FORMULA LAND (DARLINGTON) LIMITED
    - now 13951998
    FORMULA LAND (MARKET HARBOROUGH) LIMITED
    - 2024-10-09 13951998
    FORMULA LAND (EARLSFIELD) LIMITED
    - 2022-09-08 13951998
    FORMULA LAND (POOLE STADIUM) LIMITED
    - 2022-07-01 13951998
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-03 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-09-08
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    FORMULA LAND (DOWNTON) LTD
    12958360
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ now
    IIF 64 - Director → ME
  • 20
    FORMULA LAND (GREAT CHEVERELL) LTD
    - now 12947427
    FORMULA LAND (GREAT CHEVERILL) LTD
    - 2020-10-19 12947427
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-10-13 ~ 2020-10-13
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 21
    FORMULA LAND (OLDFIELD HOUSE) LIMITED
    13971240
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-11 ~ 2023-07-20
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 22
    FORMULA LAND (PERSHORE) LTD
    12949752
    The Oil Depot 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ 2023-10-26
    IIF 72 - Director → ME
    Person with significant control
    2020-10-14 ~ 2020-10-14
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 23
    FORMULA LAND (POLEGATE) LIMITED
    - now 09430232
    SPENCER VALENTINE LIMITED
    - 2021-06-14 09430232
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-09 ~ now
    IIF 62 - Director → ME
    2015-02-09 ~ 2022-10-05
    IIF 117 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 24
    FORMULA LAND (WHEATLEY) LIMITED
    - now 13455316
    FORMULA LAND SMOW FARM LTD
    - 2022-04-25 13455316
    Ridgeland House First Floor, 15 Carfax, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2021-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 25
    FORMULA LAND (WROUGHTON) LTD
    13019447
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-15 ~ dissolved
    IIF 75 - Director → ME
  • 26
    FORMULA LAND LIMITED
    10953222
    19 Queen Elizabeth Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-31 ~ 2021-02-21
    IIF 46 - Director → ME
    Person with significant control
    2017-09-08 ~ 2020-11-06
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 27
    FORMULA LAND [STOW ON THE WOLD] LIMITED
    15815813
    Gunters Farm, Lickfold, Petworth, West Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-03 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    FOXLYDIATE LIMITED
    08809521
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2015-03-02
    IIF 69 - Director → ME
  • 29
    GAUL DEVELOPMENTS LLP
    OC364440
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ 2018-02-01
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    HIGHSTEAD INVESTMENTS LTD
    - now 09863761
    STRAIGHT & NARROW PIANO BAR LIMITED
    - 2020-09-11 09863761
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-11-09 ~ now
    IIF 57 - Director → ME
    2015-11-09 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 31
    HISTORY HOSPITALITY GROUP LTD
    12362980
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-10-05 ~ now
    IIF 59 - Director → ME
  • 32
    JUPITER 5 LLP
    OC358728 08476299... (more)
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    KENSAL DEVELOPMENTS LLP
    OC373928
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 97 - LLP Designated Member → ME
  • 34
    KERESLEY DEVELOPMENTS LLP
    OC355965
    58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 35
    KIDDERMINSTER HOMES LIMITED
    08858641
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ 2015-03-02
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    KINGFISH INVESTMENTS LIMITED
    10950545
    The Oil Depot, 242 London Road, Stretton On Dunsmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-07 ~ now
    IIF 65 - Director → ME
    2017-09-07 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2017-09-07 ~ 2020-09-11
    IIF 5 - Ownership of shares – 75% or more → OE
  • 37
    KINGSTON STUDENT VILLA LTD
    08164831
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-08-01 ~ now
    IIF 61 - Director → ME
    2012-08-01 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 38
    KNG DEVELOPMENTS LLP
    OC376812
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-11 ~ 2018-02-01
    IIF 105 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-02-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    LICKFOLD INN LIMITED
    09056815
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-05-27 ~ 2021-02-21
    IIF 79 - Director → ME
    2014-05-27 ~ 2021-02-21
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    2023-03-28 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 40
    MAPLEBRIGHT LLP
    OC380541
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-16 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 41
    MAPLEBROM LLP
    OC342711
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-08-07 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 42
    MILTON MOWBRAY (BLACKWELL) LIMITED
    - now 09792383
    MILTON MOWBRAY LIMITED
    - 2016-01-28 09792383
    33 Cherry Hill Road, Barnt Green, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ 2018-10-23
    IIF 91 - Director → ME
    2015-09-24 ~ 2017-05-27
    IIF 85 - Director → ME
    2015-09-24 ~ 2018-10-23
    IIF 122 - Secretary → ME
    Person with significant control
    2016-09-13 ~ 2018-10-23
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 43
    MONTAGUE INVESTMENTS LIMITED
    05052828
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2004-03-11 ~ 2021-02-21
    IIF 77 - Director → ME
    2018-12-07 ~ 2021-02-21
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-21
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 44
    MONTAGUE LAND & PROPERTY LIMITED
    05045044
    18 Little London Court, Mill Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 51 - Director → ME
  • 45
    MONTAGUE RESIDENTIAL DEVELOPMENTS LIMITED
    05893822
    18 Little London Court, Mill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-26 ~ dissolved
    IIF 50 - Director → ME
  • 46
    NINFIELD INVESTMENTS LTD
    12335445
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 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
  • 47
    PASSOVER PROPERTY LIMITED
    06113754
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-01 ~ dissolved
    IIF 76 - Director → ME
    2018-12-07 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 48
    POTTERS GREEN LIMITED
    07229743
    18 Little London Court, Mill Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-21 ~ dissolved
    IIF 84 - Director → ME
  • 49
    RESTAURANT STORY LTD
    08279174
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-02 ~ 2018-09-07
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 50
    RLE OXON SOUTH LIMITED
    - now 08472357
    BRIGHTON GLASSWORKS LIMITED
    - 2015-09-25 08472357
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-03 ~ dissolved
    IIF 83 - Director → ME
    2013-04-03 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 51
    ROBERT LECKIE ESTATES LIMITED
    08308859
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2012-11-27 ~ now
    IIF 60 - Director → ME
    2012-11-27 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 52
    ROSS & CROMARTY LIMITED
    08308777
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-11-27 ~ 2020-07-24
    IIF 81 - Director → ME
    2012-11-27 ~ 2020-07-24
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-24
    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
  • 53
    SCRANTON LIMITED
    05044746
    7 Jardine House Ground Floor, Harrovian Business Village, Bessborough Road, Harrow, Uk, United Kingdom
    Active Corporate (10 parents)
    Officer
    2004-04-21 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    SCRAPTOFT DEVELOPMENTS LLP
    OC359658
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ dissolved
    IIF 102 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    STAFFORD EXETER LTD
    - now 08704622
    FISHER STAFFORD LTD
    - 2013-10-23 08704622
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-09-25 ~ 2022-06-01
    IIF 74 - Director → ME
  • 56
    STUDENT CASTELLO LIMITED
    08437645
    Office 6 7 - 11 High Street, Reigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ 2024-09-01
    IIF 89 - Director → ME
    2013-03-11 ~ 2024-09-01
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 57
    TOOLEY DEVELOPMENTS LLP
    OC357110
    Office 6 High Street, Reigate, England
    Active Corporate (3 parents)
    Officer
    2010-08-12 ~ now
    IIF 106 - LLP Designated Member → ME
    Person with significant control
    2016-08-12 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to surplus assets - 75% or more → OE
    IIF 32 - Right to appoint or remove members → OE
  • 58
    TROON ESTATES LIMITED
    09270626
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 90 - Director → ME
    2014-10-20 ~ 2017-05-27
    IIF 87 - Director → ME
    2014-10-20 ~ 2023-06-26
    IIF 118 - Secretary → ME
    Person with significant control
    2016-10-20 ~ 2021-02-21
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 59
    WITS END ESTATES LIMITED
    05050183
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-21 ~ 2010-03-05
    IIF 78 - Director → ME
  • 60
    WYCHBOLD DEVELOPMENTS LLP
    OC359659
    Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-18 ~ 2018-02-01
    IIF 107 - LLP Designated Member → ME
    Person with significant control
    2016-08-15 ~ 2018-02-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    YEW TREE WALK LIMITED
    08683334
    Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-31 ~ 2023-06-26
    IIF 48 - Director → ME
    2013-09-10 ~ 2017-05-27
    IIF 54 - Director → ME
    2013-09-10 ~ 2023-06-26
    IIF 119 - Secretary → ME
    Person with significant control
    2016-09-07 ~ 2017-05-28
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Has significant influence or control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.