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Dossier

LEGAL-EYE LTD

LowActive
CompanyGB
The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
12
Beneficial owners
1
Same address
2
UBO hops
11
/02

Key facts

Risk signal
Status
active
Incorporated
2009-05-01
Legal form
ltd
Activity
69201
Registered office
Masters Court, Church Road, Thame, Oxon, OX9 3FA, England

LEGAL-EYE LTD is a ltd registered in GB, incorporated 2009-05-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
11 hops lockedStandard

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
06893870
Status
active
Type
ltd
Incorporated
2009-05-01
Registered office
Masters Court, Church Road, Thame, Oxon, OX9 3FA, England
SIC
69201
Officers · 2 active
  • DOHERTY, Noelle Lucinda
    director · British · appt 2025-08-01
  • SAUNDERS, Paul
    director · British · appt 2017-02-24
  • CRESS, Michael(resigned)
    secretary · appt 2022-05-03
  • CRESS, Michael Alan(resigned)
    director · British · appt 2022-05-03
  • GOBBY, Jaunita(resigned)
    director · South African And British (Dual) · appt 2009-05-01
  • GOODALL, Stephen Alan(resigned)
    director · British · appt 2018-06-26
  • PATEL, Priya(resigned)
    director · British · appt 2017-02-24
  • PATEL, Priya Anand(resigned)
    director · British · appt 2013-04-01
  • THOMPSON, Benjamin David(resigned)
    director · British · appt 2015-02-27
  • WILLIAMS, John Sinclair(resigned)
    director · British · appt 2015-02-27
  • WITH-FOGSTRUP, Jesper(resigned)
    director · British · appt 2021-01-25
  • YOUNG, Alan James(resigned)
    director · British · appt 2015-09-14
Beneficial owners · PSC · 1 current
  • Smoove Limited
    corporate PSC · England · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-15
/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SMOOVE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEGAL-EYE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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