---
title: "FORMULA LAND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5
json: https://whiteintel.dev/api/public/dossier/86682787-d7b2-5f42-a8d8-874f0ffbf6b5
identifier: oo:GB-COH-10953222
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORMULA LAND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10953222`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86682787-d7b2-5f42-a8d8-874f0ffbf6b5  

## Ownership & control

### Owners / controllers

- **DVA HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b49b884e-0115-5ff3-9288-53de8aee7f8f
- **MONTAGUE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a
- **Mr Robert Martin Leckie** (beneficial owner) — 100% — https://whiteintel.dev/entity/526523c2-d1be-5634-8080-0a8a0e61889c
- **LICKFOLD INN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e91a2a56-113c-59cf-ad84-a43af0ca817f
- **LICKFOLD INN LIMITED** (beneficial owner) — https://whiteintel.dev/entity/e91a2a56-113c-59cf-ad84-a43af0ca817f
- **MONTAGUE INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a
- **NEMA STRATEGIC LAND UK LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f596737-e251-5606-b797-fadffd555fab
- **Mr Robert Martin Leckie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3c07895e-4051-4641-be94-7abe4a11ebed
- **DVA HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b49b884e-0115-5ff3-9288-53de8aee7f8f

### UBO chain (walk to the ultimate owner)

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10953222`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-09-08
- **Registered office:** 19 Queen Elizabeth Street, London, SE1 2LP, England
- **SIC:** 41100, 68209

### Officers

- COX, David Matthew — director · Irish · appointed 2022-07-20
- COX, Michael James — director · Irish · appointed 2024-10-01
- COX, Valerie Anne — director · Irish · appointed 2022-07-20
- BOTTERILL, Roy — director · British · appointed 2017-09-08 · resigned 2018-10-31
- DAVIES, Harry Thomas — director · British · appointed 2021-02-19 · resigned 2022-07-20
- ELGHANAYAN, Shahram David — director · British · appointed 2021-01-12 · resigned 2022-07-20
- HALL, Robin Arnsby — director · British · appointed 2021-01-12 · resigned 2022-07-20
- LECKIE, Robert Martin — director · British · appointed 2018-10-31 · resigned 2021-02-21

### Beneficial owners (Persons with Significant Control)

- [Dva Holdings Limited](https://whiteintel.dev/entity/b49b884e-0115-5ff3-9288-53de8aee7f8f) — 75–100% shares · corporate PSC · England — since 2022-07-20
- [Nema Strategic Land Uk Limited](https://whiteintel.dev/entity/3f596737-e251-5606-b797-fadffd555fab) — 25–50% shares · corporate PSC · England — ceased 2022-07-20
- [Montague Investments Limited](https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-07-20
- [Lickfold Inn Limited](https://whiteintel.dev/entity/e91a2a56-113c-59cf-ad84-a43af0ca817f) — significant influence or control · corporate PSC · United Kingdom — ceased 2022-07-20
- Mr Robert Martin Leckie — 75–100% shares · individual PSC · United Kingdom — ceased 2020-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10953222
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10953222

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FORMULA LAND LIMITED** — https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORMULA LAND LIMITED**. Human view: https://whiteintel.dev/entity/86682787-d7b2-5f42-a8d8-874f0ffbf6b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/86682787-d7b2-5f42-a8d8-874f0ffbf6b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._