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LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1HOMESERVE MEMBERSHIP LIMITEDbeneficial owner 100%→LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED
- 1Mr Kevin Charles Hallbeneficial owner→LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED
- 1Mrs Tracy Anne Hallbeneficial owner→LOGIC PLUMBING HEATING AND ELECTRICAL (MAINTENANCE) LIMITED
- 2HOMESERVE ASSISTANCE LIMITEDbeneficial owner 100%→HOMESERVE MEMBERSHIP LIMITED
- 3HOMESERVE ENTERPRISES LIMITEDbeneficial owner 100%→HOMESERVE ASSISTANCE LIMITED
- 4HOMESERVE LIMITEDbeneficial owner 100%→HOMESERVE ENTERPRISES LIMITED
- 5HESTIA BIDCO LIMITEDbeneficial owner 100%→HOMESERVE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 11056959
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-09
- Registered office
- Unit 6 Cross Croft Industrial Estate, Appleby-In-Westmorland, CA16 6HX, England
- SIC
- 43220
Officers · 4 active
- MAUGHAN, Annasecretary · appt 2022-05-31
- HALL, Kevin Charlesdirector · British · appt 2017-11-09
- ROLLINGS, Steven Johndirector · British · appt 2023-06-30
- STRUTT, Jeremy Johndirector · British · appt 2023-06-30
- HALL, Tracy Anne(resigned)secretary · appt 2017-11-09
- HALL, Joshua(resigned)director · British · appt 2021-05-10
- HALL, Tracy Anne(resigned)director · British · appt 2017-11-09
- SHEPHERD, Richard John(resigned)director · British · appt 2022-05-31
Beneficial owners · PSC · 1 current
- ■Homeserve Membership Limited75–100% sharescorporate PSC · England · since 2022-05-31 · trace owners →
- ●Mr Kevin Charles Hallsignificant influence or controlindividual PSC · England · ceased 2022-05-31
- ●Mrs Tracy Anne Hallsignificant influence or controlindividual PSC · England · ceased 2022-05-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.