1
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-11-20 ~ nowCIF 5 - Director → ME
2
CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
LINK COMPANY MATTERS LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents, 299 offsprings)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ nowCIF 10 - Director → ME
3
CAPITA IRG PLC - 2007-09-28
CAPITA REGISTRARS LIMITED - 2017-11-06
IRG PLC - 2000-07-03
LINK MARKET SERVICES LIMITED - 2025-01-20
INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
IRG PLC - 2000-06-28
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2017-11-03 ~ nowCIF 7 - Director → ME
4
ORIENT CAPITAL LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Equity (Company account)
-871,085 GBP2017-06-30
Officer
2019-11-20 ~ nowCIF 4 - Director → ME
5
CAPITA IRG TRUSTEES (NOMINEES) LIMITED - 2017-11-06
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED - 2025-01-20
IRG TRUSTEES (NOMINEES) LIMITED - 2000-09-11
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-11-03 ~ nowCIF 8 - Director → ME
6
LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-12-16 ~ nowCIF 3 - Director → ME
7
LINK EMEA SERVICE COMPANY LIMITED - 2019-11-29
LINK GROUP SERVICE COMPANY LIMITED - 2025-01-20
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)
Officer
2019-03-15 ~ nowCIF 6 - Director → ME
8
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
PASTCLASS LIMITED - 1985-07-18
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
HS PENSIONS LIMITED - 2023-07-03
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
Oxford Point, 19 Oxford Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
491,568 GBP2021-12-31
Officer
2022-11-01 ~ nowCIF 1 - Director → ME
9
SMART PENSION ADMINISTRATION (UK) LIMITED - 2020-01-13
LINK PENSION ADMINISTRATION LIMITED - 2025-01-20
Oxford Point, 19 Oxford Road, Bournemouth, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2019-06-30
Officer
2020-01-01 ~ nowCIF 2 - Director → ME
10
CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (4 parents)
Officer
2017-11-03 ~ nowCIF 9 - Director → ME
11
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-03 ~ dissolvedCIF 17 - Director → ME
12
A. DRIVER & SONS LIMITED - 2003-07-10
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolvedCIF 16 - Director → ME
13
SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
Central Square, 10th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
500,000 GBP2020-06-30
Officer
2017-11-03 ~ dissolvedCIF 12 - Director → ME
14
STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolvedCIF 18 - Director → ME
15
WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-03 ~ dissolvedCIF 21 - Director → ME
16
LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 2 offsprings)
Officer
2017-11-03 ~ dissolvedCIF 22 - Director → ME
17
LAWGRAM DIRECTORS LIMITED - 2008-03-17
LAWGRA (NO.375) LIMITED - 1996-08-07
CAYENNE SOFTWARE LIMITED - 1996-10-04
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 7 offsprings)
Officer
2017-11-03 ~ dissolvedCIF 20 - Director → ME
18
GLOWTRIPLE LIMITED - 1988-10-28
LAWGRAM SECRETARIES LIMITED - 2008-03-17
6th Floor 65 Gresham Street, London, United KingdomDissolved Corporate (4 parents, 12 offsprings)
Officer
2017-11-03 ~ dissolvedCIF 19 - Director → ME