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LEGEND LEISURE SERVICES LIMITED

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Company·GB·oo:GB-COH-07241107
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1XPLOR SOFTWARE (UK) LIMITEDbeneficial owner 100%→LEGEND LEISURE SERVICES LIMITED
  2. 2Mrs Jean Ruth Maguirebeneficial owner 50%→XPLOR SOFTWARE (UK) LIMITED
  3. 2Mr Sean Rory Maguirebeneficial owner 50%→XPLOR SOFTWARE (UK) LIMITED
  4. 2TRANSSERV UK LIMITEDbeneficial owner 100%→XPLOR SOFTWARE (UK) LIMITED
  5. 2Mrs Jean Ruth Maguirebeneficial owner 50%→XPLOR SOFTWARE (UK) LIMITED
  6. 3TSG HOLDINGS (UK) LIMITEDbeneficial owner 100%→TRANSSERV UK LIMITED
  7. 4AI SKY UK BIDCO LIMITEDbeneficial owner 50%→TSG HOLDINGS (UK) LIMITED
  8. 4TRANSACTION SERVICES GROUP LIMITEDbeneficial owner 75%→TSG HOLDINGS (UK) LIMITED
  9. 5Murray John Boltonbeneficial owner 75%→TRANSACTION SERVICES GROUP LIMITED
  10. 5Robyn Jo-Anne Boltonbeneficial owner 75%→TRANSACTION SERVICES GROUP LIMITED
  11. 5Murray John Boltonbeneficial owner 62.5%→TRANSACTION SERVICES GROUP LIMITED
  12. 5Robyn Jo-Anne Boltonbeneficial owner 62.5%→TRANSACTION SERVICES GROUP LIMITED
  13. 5AI SKY UK HOLDCO LIMITEDbeneficial owner 100%→AI SKY UK BIDCO LIMITED

Company profile· live · Companies House

Company no.
07241107
Status
dissolved
Type
ltd
Incorporated
2010-04-30
Registered office
1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3AZ, United Kingdom
SIC
62020
Officers · 2 active
  • CARABIN, Anthony
    director · British · appt 2022-11-28
  • JOSEPH, Pamela Ann
    director · American · appt 2022-10-01
  • BEST, Nathan John(resigned)
    director · British · appt 2022-08-09
  • BRACKEN, Roger Justin(resigned)
    director · British · appt 2019-12-03
  • BURLEY, Brian Godfrey(resigned)
    director · British · appt 2011-03-14
  • BURROUGHS, Ian Steven(resigned)
    director · British · appt 2011-03-14
  • GUY, Kevin Peter Ernest(resigned)
    director · British · appt 2019-12-03
  • HAMILTON, Else Christina(resigned)
    director · Dutch · appt 2020-07-27
  • LAWRENCE, Nicholas(resigned)
    director · British · appt 2013-03-18
  • MAGUIRE, Sean Rory(resigned)
    director · British · appt 2010-04-30
  • MAUD, Scott William(resigned)
    director · New Zealander · appt 2021-03-25
  • MILLER, Davin(resigned)
    director · Australian · appt 2020-04-15
Beneficial owners · PSC · 1 current

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