Campions Legacy Services 1 Limited
- Company number
- 02780193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1993
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Petalart Limited (until 29 Mar 1993)
- Featherstone Leigh Limited (until 28 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jan 1993 | 12 Mar 1993 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jan 1993 | 12 Mar 1993 |
| LEIGH, Robert Elliott | Secretary | 12 Mar 1993 | 2 Sep 1993 |
| FEATHERSTONE, Jonathan Paul Robson | Secretary | 2 Sep 1993 | 7 Feb 1996 |
| FEATHERSTONE, Jonathan Paul Robson | Director | 12 Mar 1993 | 7 Feb 1996 |
| LEIGH, Nicholas Charles | Secretary | 7 Feb 1996 | 24 Jan 1997 |
| MARCH, George James Collis | Director | 19 Mar 1997 | 7 Jul 1997 |
| MCBRIDE, Yvonne Carole | Secretary | 24 Jan 1997 | 31 Jul 1998 |
| MCBRIDE, Yvonne Carole | Secretary | 1 Nov 1999 | 28 Jun 2002 |
| LEIGH, Nicholas Charles | Secretary | 1 Jul 2002 | 22 Feb 2005 |
| MARLOW, Polly Ramona Martina | Director | 1 Jul 2001 | 27 Apr 2007 |
| KARONIAS, Nicolas | Director | 23 Feb 2005 | 1 Jan 2010 |
| MANN, Russell | Director | 1 Oct 2003 | 1 Jan 2012 |
| HAMILTON, Joanna Catherine | Director | 16 Feb 2011 | 5 Jun 2015 |
| KARONIAS, Nicolas | Secretary | 23 Feb 2005 | 30 Jun 2018 |
| WYNNE, Brendan Hope | Director | 14 Nov 2017 | 1 Dec 2020 |
| CARSON, Jennifer Claire | Director | 1 Aug 2022 | 16 Oct 2023 |
| WYNNE, Brendan Hope | Director | 1 Jul 2021 | 16 Oct 2023 |
| ROBINSON-LEIGH, Judy Caroline Ann | Secretary | 1 Oct 2015 | 16 Oct 2023 |
| LEIGH, Robert Elliott | Director | 12 Mar 1993 | 16 Oct 2023 |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| SALEH, Ouda | Director | 16 Oct 2023 | |
| PERRETT, Steve John | Director | 16 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Elliott Leigh | Ownership Of Shares 75 To 100 Percent | 4 Aug 2016 | 16 Oct 2023 |
| Campions Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2023 |
Accounts
Connections
Owned by
Campions Legacy Services 1 Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Directors’ other companies
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- SALEH, Ouda - Director at Emeria UK Dormants Limited
- SALEH, Ouda - Director at Atlantis Estates Ltd
- SALEH, Ouda - Director at Chamonix Holdings Limited
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