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LEGEND GAS FIRES LIMITED

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Company·GB·oo:GB-COH-03245541
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Jack Calvertbeneficial owner→LEGEND GAS FIRES LIMITED
  2. 1PREMIER FIRE HOLDINGS LIMITEDbeneficial owner 100%→LEGEND GAS FIRES LIMITED
  3. 1Executors Of Bronya Stonebeneficial owner 50%→LEGEND GAS FIRES LIMITED
  4. 1Executors Of Bronya Stonebeneficial owner 37.5%→LEGEND GAS FIRES LIMITED
  5. 1Mr John Raeburn Stonebeneficial owner 62.5%→LEGEND GAS FIRES LIMITED
  6. 1PREMIER FIRE HOLDINGS LIMITEDbeneficial owner 87.5%→LEGEND GAS FIRES LIMITED
  7. 1Mr Jack Calvertbeneficial owner→LEGEND GAS FIRES LIMITED
  8. 2Mr Jack Calvertbeneficial owner 100%→PREMIER FIRE HOLDINGS LIMITED
  9. 2Mr Jack Calvertbeneficial owner 87.5%→PREMIER FIRE HOLDINGS LIMITED
  10. 2Mr Jack Calvertbeneficial owner 87.5%→PREMIER FIRE HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
03245541
Status
active
Type
ltd
Incorporated
1996-09-04
Registered office
Mohawk Building, Gorse Street, Blackburn, Lancashire, BB1 3EU, England
SIC
27520
Officers · 1 active
  • CALVERT, Jack
    director · British · appt 2024-10-01
  • STONE, John Raeburn(resigned)
    secretary · British · appt 1996-09-04
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1996-09-04
  • CALVERT, Susan Jenna(resigned)
    director · British · appt 2000-02-01
  • MURPHY, George(resigned)
    director · Irish · appt 1996-09-04
  • MURPHY, John(resigned)
    director · Irish · appt 1996-09-04
  • STONE, John Raeburn(resigned)
    director · British · appt 1996-09-04
Beneficial owners · PSC · 2 current

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