Who owns LEGACIE DEVELOPMENTS ORDSALL LANE LTD?

In the current sources, LEGACIE DEVELOPMENTS ORDSALL LANE LTD is connected to NEXUS RESIDENTIAL LIMITED, AUGHTON ESTATES LTD, NEXUS RESIDENTIAL LIMITED, AUGHTON ESTATES LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEGACIE DEVELOPMENTS ORDSALL LANE LTD's risk level?

WhiteIntel flags LEGACIE DEVELOPMENTS ORDSALL LANE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEGACIE DEVELOPMENTS ORDSALL LANE LTD appear across sources?

LEGACIE DEVELOPMENTS ORDSALL LANE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LEGACIE DEVELOPMENTS ORDSALL LANE LTD

Name: LEGACIE DEVELOPMENTS ORDSALL LANE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEGACIE DEVELOPMENTS ORDSALL LANE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-07-10
Legal form: Private Limited Company
Activity: 41100 - Development of building projects
Registered office: 44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN

LEGACIE DEVELOPMENTS ORDSALL LANE LTD is a Private Limited Company registered in GB, incorporated 2020-07-10 (active).

Ownership & control

Owners / controllers

LEGACIE DEVELOPMENTS ORDSALL LANE LTD
- NEXUS RESIDENTIAL LIMITED· beneficial owner50%· via OpenOwnership
- AUGHTON ESTATES LTD· beneficial owner50%· via OpenOwnership
- NEXUS RESIDENTIAL LIMITED· beneficial owner37.5%· via ch_psc
- AUGHTON ESTATES LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1NEXUS RESIDENTIAL LIMITEDbeneficial owner 50%→LEGACIE DEVELOPMENTS ORDSALL LANE LTD
1AUGHTON ESTATES LTDbeneficial owner 50%→LEGACIE DEVELOPMENTS ORDSALL LANE LTD
1NEXUS RESIDENTIAL LIMITEDbeneficial owner 37.5%→LEGACIE DEVELOPMENTS ORDSALL LANE LTD
1AUGHTON ESTATES LTDbeneficial owner 37.5%→LEGACIE DEVELOPMENTS ORDSALL LANE LTD
2Mr John Morleybeneficial owner 100%→AUGHTON ESTATES LTD
2Mr John Morleybeneficial owner 87.5%→AUGHTON ESTATES LTD
2ASH INVEST HOLDINGS LIMITEDbeneficial owner 50%→NEXUS RESIDENTIAL LIMITED
2IDEAL PROPERTY PROJECTS LTDbeneficial owner 50%→NEXUS RESIDENTIAL LIMITED
2JR INVEST HOLDINGS LIMITEDbeneficial owner 50%→NEXUS RESIDENTIAL LIMITED
2IDEAL PROPERTY PROJECTS LTDbeneficial owner 37.5%→NEXUS RESIDENTIAL LIMITED
2JR INVEST HOLDINGS LIMITEDbeneficial owner 37.5%→NEXUS RESIDENTIAL LIMITED
2ASH INVEST HOLDINGS LIMITEDbeneficial owner 37.5%→NEXUS RESIDENTIAL LIMITED
3Mr Alexander Sascha Hammbeneficial owner 100%→ASH INVEST HOLDINGS LIMITED
3Mr Alexander Sascha Hammbeneficial owner 87.5%→ASH INVEST HOLDINGS LIMITED
3Mr Julian Ramsdenbeneficial owner 100%→JR INVEST HOLDINGS LIMITED
3Mr Julian Ramsdenbeneficial owner 87.5%→JR INVEST HOLDINGS LIMITED
3Mrs Katy Anne Gledhillbeneficial owner 50%→IDEAL PROPERTY PROJECTS LTD
3Mrs Katy Anne Gledhillbeneficial owner 37.5%→IDEAL PROPERTY PROJECTS LTD
3Mr Michael Joseph Gledhillbeneficial owner 37.5%→IDEAL PROPERTY PROJECTS LTD

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.

Activity timeline

28 Dec 2026Companies House
Accounts due
23 Jul 2026Companies House
Confirmation statement due
28 Mar 2025Companies House
Latest accounts made up
10 Jul 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12734415
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-10
Registered office: 44 THE PANTILES, TUNBRIDGE WELLS, TN2 5TN
SIC: 41100 - Development of building projects

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-03-28
Accounts due: 2026-12-28
Confirmation stmt due: 2026-07-23
Outstanding charges: 2