Cross Check

LINK COMPANY MATTERS LIMITED

Company Number

05306796

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

STOKES, Ian

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

LINK GROUP CORPORATE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

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

BOARD, Nicola Frances

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
180 Aragon Road Morden Surrey SM4 4QN

BOWEN, Sharon Jean

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row London SW1P 1QT United Kingdom

BUCKLEY, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage West Buckland Barnstaple Devon EX32 0SQ

CORDES, Madeleine Ann

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Longley Hillcrest Road, Kingsdown Deal Kent CT14 8EB

ELSDON, Kate

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

MOSELING, Sophie Anne

Role
Resigned
Secretary
Occupation
Group Counsel
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dean Bradley House/52 Horseferry Road London SW1P 2AF United Kingdom

PEEL, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
99 Elm Road Earley Reading Berkshire RG6 5TB

PENGELLY, Arlene Faith

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Victoria Mews Earlsfield London SW18 3PY

RIVERS, Alice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Holly Gardens Bexleyheath Kent DA7 6EL

SHEARER, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT

TODD, Francesca Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Glebe Road Cheam Surrey SM2 7NT

WHITE, Gavin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11b Rosendale Road Dulwich SE21 8DS

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

COOPER, Justin Ashley

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
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

HURST, Gordon Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MARSDEN, Christopher

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

PEEL, Giles Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Damson Cottage 6 The Street Stedham West Sussex GU29 0NQ
Country of Residence
England

PENGELLY, Arlene Faith

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Victoria Mews Earlsfield London SW18 3PY
Country of Residence
England

RING, Susan Lesley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Central Square 10th Floor, 29 Wellington Street Leeds LS1 4DL England
Country of Residence
England

ROUNDHILL, John Liam Alexander

Date of Birth
Role
Resigned
Director
Occupation
Share Registration
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Medlar Cottage How Green Lane Hever Edenbridge Kent TN8 7NN
Country of Residence
United Kingdom

TODD, Francesca Anne

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CAPITA CORPORATE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rochester Row Westminster London SW1P 1QT

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

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