Who owns FORMULA LAND LIMITED?

In the current sources, FORMULA LAND LIMITED is connected to DVA HOLDINGS LIMITED, MONTAGUE INVESTMENTS LIMITED, Mr Robert Martin Leckie, LICKFOLD INN LIMITED, LICKFOLD INN LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FORMULA LAND LIMITED's risk level?

WhiteIntel flags FORMULA LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FORMULA LAND LIMITED appear across sources?

FORMULA LAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 38

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FORMULA LAND LIMITED

Name: FORMULA LAND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FORMULA LAND LIMITED, Company, GB

FORMULA LAND LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10953222). UBO chain traced 38 hops, 9 owners, 8 officers. Cited to 2 registries.

OO GB-COH-10953222Inc. 08 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 38 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-08
Legal form: ltd
Activity: 41100, 68209
Registered office: 19 Queen Elizabeth Street, London, SE1 2LP, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FORMULA LAND LIMITED
- DVA HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- MONTAGUE INVESTMENTS LIMITED· beneficial owner· via OpenOwnership
- Mr Robert Martin Leckie· beneficial owner100%· via OpenOwnership
- LICKFOLD INN LIMITED· beneficial owner· via OpenOwnership
- NEMA STRATEGIC LAND UK LTD· beneficial owner37.5%· via CH PSC
- Mr Robert Martin Leckie· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

38 hops lockedDOSSIER

38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FORMULA LAND LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 10953222
Status: active
Type: ltd
Incorporated: 2017-09-08
Registered office: 19 Queen Elizabeth Street, London, SE1 2LP, England
SIC: 41100, 68209

/04

People & control

13 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COX, David Matthew
- director · Irish · appointed 2022-07-20 · Companies House
●
COX, Michael James
- director · Irish · appointed 2024-10-01 · Companies House
●
COX, Valerie Anne
- director · Irish · appointed 2022-07-20 · Companies House
■
Dva Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-07-20 · CH · PSC register
Also holds roles at 13 other companies
- HOLLYBROOK (17 RIGG) LIMITEDbeneficial owner
- RAINHAM ROAD SOUTH LIMITEDbeneficial owner
- GLG PROPERTY LIMITEDbeneficial owner
●
BOTTERILL, Roy
- director · British · appointed 2017-09-08 · resigned · Companies House
●
DAVIES, Harry Thomas
- director · British · appointed 2021-02-19 · resigned · Companies House
●
ELGHANAYAN, Shahram David
- director · British · appointed 2021-01-12 · resigned · Companies House
●
HALL, Robin Arnsby
- director · British · appointed 2021-01-12 · resigned · Companies House
●
LECKIE, Robert Martin
- director · British · appointed 2018-10-31 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-11-06 · CH · PSC register
■
Lickfold Inn Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-07-20 · CH · PSC register
Also holds roles at 4 other companies
- Mr Robert Leckiebeneficial owner
- Mr Harry Thomas Daviesbeneficial owner
- Mr Robert Martin Leckiebeneficial owner
■
Montague Investments Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2022-07-20 · CH · PSC register
Also holds roles at 6 other companies
- Mr Harry Thomas Daviesbeneficial owner
- FORMULA LAND (DOWNTON) LTDbeneficial owner
- Mr Robert Martin Leckiebeneficial owner
■
Nema Strategic Land Uk Limited
- corporate PSC · 25–50% shares · England · ceased 2022-07-20 · CH · PSC register
●
NEMA STRATEGIC LAND UK LTD
Also holds roles at 7 other companies
- NEMA OLD OAK LIMITEDbeneficial owner
- NEMA WORCESTERSHIRE LIMITEDbeneficial owner
- NEMA LEA BRIDGE LTDbeneficial owner

13 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FORMULA LAND LIMITED?: In the current sources, FORMULA LAND LIMITED is connected to DVA HOLDINGS LIMITED, MONTAGUE INVESTMENTS LIMITED, Mr Robert Martin Leckie, LICKFOLD INN LIMITED, LICKFOLD INN LIMITED and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FORMULA LAND LIMITED's risk level?: WhiteIntel flags FORMULA LAND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FORMULA LAND LIMITED appear across sources?: FORMULA LAND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FORMULA LAND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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