CompaniesInTheUK

LEGACY-DIRECT LTD.

Company number 11123532 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ian Burkin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-02-01
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
27, High Street, Horley, RH6 7BH, England

Mr Malcolm Richard Newbert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-01
Date of birth
March 1971
Nationality
British
Country of residence
England
Correspondence address
27, High Street, Horley, RH6 7BH, England

Mrs Rebecca Gail Newbert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-12-22
Ceased on
2022-02-01
Date of birth
December 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, High Street, Horley, RH6 7BH, England