CompaniesInTheUK

LEGEND FLEET (UK) LIMITED

Company number 11520041 ·

Active

6 active / 5 ceased · persons with significant control

Mr. Benjamin Paul Graham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-26
Date of birth
August 1970
Nationality
Canadian
Country of residence
Canada
Correspondence address
20, Canley Road, Coventry Business Park, Coventry, CV5 6BH, England

Mrs. Michelle Graham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-02-26
Date of birth
November 1980
Nationality
Canadian
Country of residence
Canada
Correspondence address
20, Canley Road, Coventry Business Park, Coventry, CV5 6BH, England

Mr. Oliver Ross Graham

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2024-02-26
Date of birth
March 1977
Nationality
Canadian
Country of residence
Canada
Correspondence address
20, Canley Road, Coventry Business Park, Coventry, CV5 6BH, England

Mrs. Michelle Graham

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-02-26
Date of birth
February 1976
Nationality
Canadian
Country of residence
Canada
Correspondence address
20, Canley Road, Coventry Business Park, Coventry, CV5 6BH, England

Graham Estates Inc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Correspondence address
56957, Highway 3 West, Tillonsburg, Ontario, N46 468, Canada
Legal form
Inc
Place registered
Canada
Registration number
80450 229 Rz0001
Country registered
Canada

Merit Display Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Correspondence address
20 Canley Road, Coventry Business Park, Coventry, Warwickshire, CV5 6BH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08997282
Country registered
United Kingdom

Ben Graham (2018) Family Trust

Legal person Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2024-02-26
Ceased on
2024-02-26
Correspondence address
3, 3, 56957 Hwy 3 West, Tilsonburg, Canada
Legal form
Trust

The Ross Graham (2018) Family Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2024-02-26
Ceased on
2024-02-26
Correspondence address
56119, Green Line, Tillsonburg, Ontario, N4G 4G8, Canada
Legal form
Trust
Place registered
N/A
Registration number
00000000
Country registered
Canada

The Ross Graham (2018) Family Trust

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2023-06-02
Ceased on
2024-09-07
Correspondence address
56119, Green Line, Tillsonburg, Ontario, N4G 4G8, Canada
Legal form
Trust
Place registered
N/A
Registration number
00000000
Country registered
Canada

Mfe Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Ceased on
2024-02-26
Correspondence address
20 Canley Road, Coventry Business Park, Coventry, Warwickshire, CV5 6BH, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08997282
Country registered
United Kingdom

Graham Estates Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-08-15
Ceased on
2024-02-26
Correspondence address
56957, Highway 3 West, Tillonsburg, Ontario, N4G 4G8, Canada
Legal form
Inc
Place registered
Canada
Registration number
80450 229 Rz0001
Country registered
Canada