1
Flat 19 Challenge Court, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
76,525 GBP2024-12-31
Officer
2016-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-01-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,436 GBP2024-03-30
Officer
2016-04-14 ~ now
IIF 1 - Director → ME
4
LEGACY SPORTS AND EDUCATION FOUNDATION
- now 09833207LEGACY COMMUNITY FOUNDATION
- 2018-09-01
09833207 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2017-10-30
Officer
2015-10-20 ~ dissolved
IIF 8 - Director → ME
5
LOYAL CONSULTING LONDON LIMITED
12314206 12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Person with significant control
2019-11-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-96,972 GBP2023-04-30
Officer
2017-06-23 ~ 2025-10-31
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ 2025-10-31
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-1,780,539 GBP2024-04-30
Officer
2018-03-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 18 - Has significant influence or control → OE
8
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-04-30
Officer
2017-05-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
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
IIF 23 - Right to appoint or remove directors → OE
9
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-254,622 GBP2024-04-30
Officer
2018-11-14 ~ 2024-05-17
IIF 15 - Director → ME
10
Unit 6, Twelve O'clock Court, 21, Attercliffe Road, Sheffield
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
-962,907 GBP2021-04-30
Officer
2017-04-03 ~ now
IIF 14 - Director → ME
11
12a Fleet Business Park Sandy Lane, Church Crookham, Fleet, Hampshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-15,603 GBP2024-04-30
Officer
2018-10-09 ~ 2024-05-17
IIF 10 - Director → ME
12
Apartment 2 Luna St James, 12 St James Road, Brentwood, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-04-30
Officer
2019-01-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
99 Wynchgate, London
Active Corporate (7 parents)
Equity (Company account)
291,552 GBP2025-03-31
Officer
2004-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
99 Wynchgate, London
Active Corporate (3 parents)
Equity (Company account)
675,070 GBP2025-03-31
Officer
2013-02-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
15
39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 5 - Director → ME
16
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (4 parents)
Equity (Company account)
947,066 GBP2023-12-01
Officer
2020-11-27 ~ 2023-09-12
IIF 4 - Director → ME
17
12a Fleet Business Park, Fleet, Hants, England
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE