1
COE SOLUTIONS (IT) LIMITED
- now 09833796LINK LOGISTICS LIMITED
- 2017-10-02
09833796 71 Gloucester Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-312,825 GBP2024-09-30
Officer
2015-10-20 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COE SOLUTIONS BLOCK FINANCE LIMITED
11446840 71 Gloucester Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-03 ~ dissolved
IIF 29 - Director → ME
3
COE SOLUTIONS FINANCE LIMITED
- now 10053850COE SOLUTIONS (DEBT FINANCING) LIMITED
- 2019-04-18
10053850 71 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
100,714 GBP2024-09-30
Officer
2016-03-09 ~ now
IIF 25 - Director → ME
4
ECOSSE PROPERTY VENTURES LIMITED
SC551384 Suite 411 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
14,349 GBP2023-11-30
Officer
2016-11-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Cox Costello & Horne Limited Langwood House, 63-81 High Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-06-12 ~ dissolved
IIF 37 - Director → ME
6
GLOUCESTER ROAD ASSOCIATES LIMITED
- now 09069602PINEDALE ASSOCIATES LIMITED
- 2019-05-21
09069602WINGFIELD BRICKWORK LIMITED - 2014-06-16
08684651 71 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-23,565 GBP2024-09-30
Officer
2015-09-09 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middx
Dissolved Corporate (3 parents)
Officer
2018-10-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-10-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
GLOUCESTER ROAD HOLDINGS LIMITED
12777560 71 Gloucester Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-715 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
9
GLOUCESTER ROAD TOURIST INFORMATION SERVICES LIMITED
12595862 71 Gloucester Road, London, England
Active Corporate (3 parents)
Equity (Company account)
25,638 GBP2024-09-30
Officer
2020-05-11 ~ now
IIF 21 - Director → ME
10
71 Gloucester Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-02 ~ now
IIF 42 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
71 Gloucester Road, London, England
Active Corporate (3 parents)
Officer
2001-09-19 ~ now
IIF 17 - Director → ME
12
71 Gloucester Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-27 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
13
LINK FX ESTATES LIMITED
- 2015-09-08
09662138 71 Gloucester Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
44,012 GBP2020-09-30
Officer
2015-06-29 ~ dissolved
IIF 28 - Director → ME
14
LINK FX WHOLESALE LIMITED
- now 09763476LINK COMPLIANCE LIMITED
- 2023-03-22
09763476LINK FX SETTLEMENTS LIMITED
- 2019-02-20
09763476 71 Gloucester Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-4,552 GBP2024-09-30
Officer
2015-09-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
LINK GROUP HOLDINGS LIMITED
- now 08225084LINK FX GROUP LIMITED
- 2019-02-20
08225084LINK FX LONDON LIMITED
- 2015-03-19
08225084 71 Gloucester Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
985,718 GBP2024-09-30
Officer
2012-09-24 ~ now
IIF 19 - Director → ME
16
LNK FINANCIAL TECHNOLOGIES LIMITED
14526578 32-33 St. James's Place, London, England
Active Corporate (2 parents)
Equity (Company account)
-74,355 GBP2024-09-30
Officer
2022-12-07 ~ now
IIF 43 - Director → ME
17
LNK TECHNOLOGY ENTERPRISES LIMITED
14516870 32-33 St. James's Place, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,700 GBP2024-09-30
Officer
2022-11-30 ~ now
IIF 41 - Director → ME
18
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-34,673 GBP2020-06-30
Officer
2016-06-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
71 Gloucester Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-30 ~ now
IIF 46 - Director → ME
20
RETAIL365 SOLUTIONS LIMITED
- now 07180446COE SOLUTIONS LIMITED
- 2025-01-03
07180446COE CONSTRUCTION LTD
- 2015-11-18
07180446 71 Gloucester Road, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
598,516 GBP2024-09-30
Officer
2010-03-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
21
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-66,968 GBP2024-10-30
Officer
2009-05-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
THE RED (TEAM) ANALYSIS SOCIETY
08722553 C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,333 GBP2020-10-31
Officer
2013-10-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 7 - Has significant influence or control → OE
23
C/o A K S Advisers, 14-15 Lower Grosvenor Place, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2017-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 40 - Has significant influence or control → OE