# Campions Legacy Services 1 Limited

## Details

- **Company number:** [02780193](https://find-and-update.company-information.service.gov.uk/company/02780193)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Jan 1993
- **Registered office:** FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Emeria Res UK Limited](/group/5695) (195 companies)


## Previous names

- Petalart Limited (until 29 Mar 1993)
- Featherstone Leigh Limited (until 28 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | director | 16 Oct 2023 |  |
| SALEH, Ouda | director | 16 Oct 2023 |  |
| KEENAN, John Joseph | director | 1 Jul 2024 | 1 Oct 2025 |
| 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 |
| WYNNE, Brendan Hope | director | 14 Nov 2017 | 1 Dec 2020 |
| KARONIAS, Nicolas | secretary | 23 Feb 2005 | 30 Jun 2018 |
| HAMILTON, Joanna Catherine | director | 16 Feb 2011 | 5 Jun 2015 |
| MANN, Russell | director | 1 Oct 2003 | 1 Jan 2012 |
| KARONIAS, Nicolas | director | 23 Feb 2005 | 1 Jan 2010 |
| MARLOW, Polly Ramona Martina | director | 1 Jul 2001 | 27 Apr 2007 |
| LEIGH, Nicholas Charles | secretary | 1 Jul 2002 | 22 Feb 2005 |
| MCBRIDE, Yvonne Carole | secretary | 1 Nov 1999 | 28 Jun 2002 |
| MCBRIDE, Yvonne Carole | secretary | 24 Jan 1997 | 31 Jul 1998 |
| MARCH, George James Collis | director | 19 Mar 1997 | 7 Jul 1997 |
| LEIGH, Nicholas Charles | secretary | 7 Feb 1996 | 24 Jan 1997 |
| FEATHERSTONE, Jonathan Paul Robson | secretary | 2 Sep 1993 | 7 Feb 1996 |
| FEATHERSTONE, Jonathan Paul Robson | director | 12 Mar 1993 | 7 Feb 1996 |
| LEIGH, Robert Elliott | secretary | 12 Mar 1993 | 2 Sep 1993 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 15 Jan 1993 | 12 Mar 1993 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 15 Jan 1993 | 12 Mar 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Robert Elliott Leigh | ownership-of-shares-75-to-100-percent | 4 Aug 2016 | 16 Oct 2023 |




## Owned by

Campions Legacy Services 1 Limited → [Campions Group Limited](/company/14763280) → [Drive Topco Limited](/company/12043031) → [Emeria Res UK Newco Limited](/company/13778359) → [Emeria Res UK Limited](/company/13718546)




## Directors' other companies

- [PERRETT, Steve John](/person/6436791) - director at [Smith Robinson Higley Ltd](/company/06690872)
- [PERRETT, Steve John](/person/6436791) - director at [Chamonix Holdings Limited](/company/12500321)
- [PERRETT, Steve John](/person/6436791) - director at [Emeria UK Dormants Limited](/company/14758404)
- [PERRETT, Steve John](/person/6436791) - director at [Atlantis Estates Ltd](/company/09586423)
- [SALEH, Ouda](/person/6436790) - director at [Emeria UK Dormants Limited](/company/14758404)
- [SALEH, Ouda](/person/6436790) - director at [Atlantis Estates Ltd](/company/09586423)
- [SALEH, Ouda](/person/6436790) - director at [Chamonix Holdings Limited](/company/12500321)
- [SALEH, Ouda](/person/6436790) - director at [Smith Robinson Higley Ltd](/company/06690872)



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