1
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 49 Mowlem Street, London, England
Active Corporate (1 parent)
Officer
2021-03-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
LEGACY CONTRACTORS GROUP LIMITED
16341051 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
232 Northern Parade, Portsmouth, England
Active Corporate (4 parents)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME
6
4 Spur Road, Cosham, Portsmouth, England
Active Corporate (4 parents)
Officer
2023-09-15 ~ 2024-09-20
IIF 12 - Director → ME
2021-09-08 ~ 2023-05-05
IIF 9 - Director → ME
Person with significant control
2021-09-08 ~ 2023-05-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
7
LEGACY GRAB HIRE AND AGGREGATES LIMITED
13424194 4 Spur Road, Cosham, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-27 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
B&B PROPERTY MAINTENANCE LTD
- 2019-10-21
11015442 4 Spur Road, Cosham, Portsmouth, England
Active Corporate (1 parent)
Officer
2017-10-16 ~ now
IIF 1 - Director → ME
10
LEGACY MAINTENANCE SOUTH LIMITED
14201252 232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
11
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
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
12
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-02-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 49 Mowlem Street, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2025-07-18
IIF 13 - Director → ME
14
232 Northern Parade, Portsmouth, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Woodbury Drive, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2014-12-02 ~ dissolved
IIF 15 - Director → ME