1
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
693 GBP2024-03-31
Officer
2016-10-15 ~ nowIIF 26 - director → ME
2
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
10,317 GBP2024-03-31
Officer
2022-03-24 ~ nowIIF 15 - director → ME
3
4-14 Tabernacle Street, London, EnglandDissolved corporate (1 parent)
Officer
2021-03-28 ~ dissolvedIIF 30 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
NARNENVIL LTD - 2019-04-02
Legacy Centre, Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
-156,022 GBP2023-12-31
Officer
2014-10-30 ~ nowIIF 24 - director → ME
2023-10-01 ~ nowIIF 5 - secretary → ME
Person with significant control
2016-10-30 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
MANGAL MITRA LIMITED - 2009-09-29
Norman & Company, 9th Floor Hyde House, The Hyde, London, United KingdomDissolved corporate (4 parents)
Officer
2011-09-26 ~ dissolvedIIF 19 - director → ME
6
LAMNAVEST LTD - 2021-11-30
Legacy Centre, Hampton Road West, Hanworth, Surrey, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-04-12 ~ dissolvedIIF 17 - director → ME
2022-04-25 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2017-04-12 ~ dissolvedIIF 46 - Right to appoint or remove directors → OE
7
1 Clerkenwell Green, London, EnglandDissolved corporate (2 parents)
Officer
2020-06-19 ~ dissolvedIIF 32 - director → ME
2020-06-19 ~ dissolvedIIF 12 - secretary → ME
Person with significant control
2020-06-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
KNIGHTSBRIDGE CAPITAL LIMITED LIMITED - 2017-05-10
KNIGHTSBRIDGE EXECUTIVE SERVICES LTD - 2016-03-03
207 Regent Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2017-06-01 ~ dissolvedIIF 29 - director → ME
9
KOBI NETWORKS LTD - 2022-11-30
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-29 ~ nowIIF 25 - director → ME
10
Legacy Centre, Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-07 ~ nowIIF 16 - director → ME
2022-04-06 ~ nowIIF 4 - secretary → ME
Person with significant control
2018-04-07 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
11
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (4 parents)
Equity (Company account)
247,997 GBP2024-03-31
Officer
2021-05-27 ~ nowIIF 27 - director → ME
12
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
346,588 GBP2024-03-31
Officer
2009-09-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
13
Amp House 6th Floor, Dingwall Road, Croydon, EnglandDissolved corporate (1 parent)
Officer
2017-02-15 ~ dissolvedIIF 35 - director → ME
14
Legacy Centre, Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
14,166 GBP2024-03-31
Officer
2017-03-17 ~ nowIIF 21 - director → ME
2022-03-16 ~ nowIIF 1 - secretary → ME
Person with significant control
2017-03-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
1 Clerkenwell Green, London, EnglandDissolved corporate (2 parents)
Officer
2021-09-03 ~ dissolvedIIF 37 - director → ME
2021-09-03 ~ dissolvedIIF 7 - secretary → ME
16
Legacy Centre, Hampton Road West, Feltham, EnglandCorporate (1 parent)
Equity (Company account)
32,999 GBP2023-07-31
Officer
2011-07-19 ~ nowIIF 22 - director → ME
2011-07-19 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
17
SAGE RESELLERS LIMITED - 2004-03-30
9 9 Lydden Road, Unit 5, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2017-05-10 ~ dissolvedIIF 36 - director → ME
2017-05-10 ~ dissolvedIIF 13 - secretary → ME
18
129 Arlington Drive, Carshalton, Surrey, EnglandDissolved corporate (4 parents)
Officer
2013-10-10 ~ dissolvedIIF 20 - director → ME
2013-10-10 ~ dissolvedIIF 8 - secretary → ME
19
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
276,630 GBP2024-01-31
Officer
2024-09-12 ~ nowIIF 23 - director → ME
20
129 Arlington Drive, Carshalton, SurreyDissolved corporate (1 parent)
Officer
2014-05-29 ~ dissolvedIIF 14 - llp-designated-member → ME