1
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
693 GBP2024-03-31
Officer
2016-10-15 ~ now
IIF 20 - Director → ME
2016-10-15 ~ 2023-04-13
IIF 46 - Secretary → ME
Person with significant control
2018-03-16 ~ 2023-03-31
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
10,317 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 17 - Director → ME
3
4-14 Tabernacle Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-28 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Legacy Centre Hanworth Trading Estate, Hampton Road West, Feltham, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ 2026-01-27
IIF 21 - Director → ME
5
CORPORATE ACQUISITIONS AND INVESTMENTS LTD
- now 09288623 Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (4 parents)
Equity (Company account)
-153,679 GBP2024-12-31
Officer
2014-10-30 ~ now
IIF 14 - Director → ME
2023-10-01 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-10-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
MANGAL MITRA LIMITED - 2009-09-29
Norman & Company, 9th Floor Hyde House, The Hyde, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-09-26 ~ dissolved
IIF 24 - Director → ME
7
Legacy Centre, Hampton Road West, Hanworth, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-04-12 ~ dissolved
IIF 22 - Director → ME
2022-04-25 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
8
1 Clerkenwell Green, London, England
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 32 - Director → ME
2020-06-19 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-06-19 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
9
KNIGHTSBRIDGE EXECUTIVE SERVICES LTD
- now 08252154KNIGHTSBRIDGE CAPITAL LIMITED LIMITED - 2017-05-10
KNIGHTSBRIDGE EXECUTIVE SERVICES LTD - 2016-03-03
207 Regent Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2017-06-01 ~ dissolved
IIF 29 - Director → ME
10
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-11-29 ~ now
IIF 19 - Director → ME
11
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-07 ~ now
IIF 15 - Director → ME
2022-04-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2018-04-07 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
3rd Floor, 207 Regent Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-05 ~ 2019-09-12
IIF 28 - Director → ME
13
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
247,997 GBP2024-03-31
Officer
2021-05-27 ~ now
IIF 16 - Director → ME
2021-05-27 ~ 2022-03-01
IIF 40 - Secretary → ME
14
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
346,588 GBP2024-03-31
Officer
2009-09-01 ~ now
IIF 18 - Director → ME
2009-09-01 ~ 2022-03-01
IIF 37 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
Amp House 6th Floor, Dingwall Road, Croydon, England
Dissolved Corporate (3 parents)
Officer
2017-02-15 ~ dissolved
IIF 34 - Director → ME
2015-05-20 ~ 2016-06-15
IIF 23 - Director → ME
16
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (1 parent)
Equity (Company account)
14,166 GBP2024-03-31
Officer
2017-03-17 ~ now
IIF 10 - Director → ME
2022-03-16 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-03-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
1 Clerkenwell Green, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-03 ~ dissolved
IIF 36 - Director → ME
2021-09-03 ~ dissolved
IIF 44 - Secretary → ME
18
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (2 parents)
Equity (Company account)
31,531 GBP2024-07-31
Officer
2011-07-19 ~ now
IIF 12 - Director → ME
2011-07-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
19
SAGE RESELLERS LIMITED - 2004-03-30
9 9 Lydden Road, Unit 5, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2017-05-10 ~ dissolved
IIF 35 - Director → ME
2017-05-10 ~ dissolved
IIF 48 - Secretary → ME
20
Legacy Centre, Hampton Road West, Feltham, England
Active Corporate (5 parents)
Officer
2025-06-28 ~ now
IIF 11 - Director → ME
21
129 Arlington Drive, Carshalton, Surrey, England
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ dissolved
IIF 25 - Director → ME
2013-10-10 ~ dissolved
IIF 49 - Secretary → ME
22
Legacy Centre Hanworth Industrial Estate, Hampton Road West, Feltham, Surrey, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
276,630 GBP2024-01-31
Officer
2024-09-12 ~ now
IIF 13 - Director → ME
23
Oakfield House 378 Brandon Street, Motherwell, Lanarkshire
Liquidation Corporate (7 parents)
Equity (Company account)
-173,238 GBP2023-12-31
Officer
2019-10-11 ~ 2021-09-20
IIF 31 - Director → ME
2021-09-20 ~ 2021-10-01
IIF 33 - Director → ME
2020-10-14 ~ 2021-09-20
IIF 43 - Secretary → ME
Person with significant control
2019-10-11 ~ 2021-10-01
IIF 8 - Has significant influence or control → OE
24
129 Arlington Drive, Carshalton, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-29 ~ dissolved
IIF 26 - LLP Designated Member → ME