Cross Check

LF SOLUTIONS HOLDINGS LIMITED

Company Number

03669630

Private limited company
Active
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LINK GROUP CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom

BOYLING, Nigel Stephen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
England

REID, Alistair Garnet

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Country of Residence
England

ANGNOO, Pravina Ameeta

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor, 65 Gresham Street London EC2V 7NQ England

FONTANA, Tina Maria

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Glanfield Road Beckenham Kent BR3 3JS

PENGELLY, Arlene Faith

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Victoria Mews Earlsfield London SW18 3PY

ROGERS, Ian Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

ASHCROFT CAMERON SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

CAPITA GROUP SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

ADDENBROOKE, Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

BOLEAT, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill View La Rue Des Catel Trinity Jersey Channel Islands JE3 5BL

COOKE, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chapel Close Empingham Rutland LE15 8BX
Country of Residence
United Kingdom

COYLE, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Victoria Street London SW1H 0XA

EADIE, Jonathan James

Date of Birth
Role
Resigned
Director
Occupation
Compliance
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gresham Place Bocking Essex CM7 9BL
Country of Residence
England

EVERITT, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

EVERITT, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

HAMMOND, Benjamin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
England

HAYES, Christine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT England
Country of Residence
United Kingdom

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

MARSDEN, Keith

Date of Birth
Role
Resigned
Director
Occupation
Ceo Asset Mgt
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moonrakers Darman Lane Laddingford Kent ME18 6BL
Country of Residence
England

MIDL, Karl Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Country of Residence
United Kingdom

MILLAN, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT United Kingdom
Country of Residence
United Kingdom

MORAR, Neal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Hale Lane Mill Hill London NW7 3PL
Country of Residence
England

PAGE, David Brian

Date of Birth
Role
Resigned
Director
Occupation
Projects Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort House 15 St Botolph Street London EC3A 7HH

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Country of Residence
United Kingdom

ROGERS, Ian Stanley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Main Street Ailsworth Peterborough Cambridgeshire PE5 7AF

ASHCROFT CAMERON NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Link Market Services Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom