1
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-27 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
DIRECT LINK (CONTRACT SERVICES) LTD
11827157 London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
London House, Thames Road, Crayford, Kent
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-16 ~ now
IIF 16 - Director → ME
2006-08-16 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DIRECT LINK EXPRESS DELIVERIES LIMITED
04150983 London House, Thames Road, Crayford, Kent
Active Corporate (3 parents)
Officer
2001-01-31 ~ now
IIF 17 - Director → ME
2001-01-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
London House, Thames Road, Crayford, Kent
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIRECT LINK PREMIER (RECRUITMENT) LTD
12095369 London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 26 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-05-26 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
London House, Thames Road, Crayford, Kent
Dissolved Corporate (2 parents)
Officer
2013-12-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
London House, Thames Road, Crayford, Kent
Active Corporate (2 parents)
Officer
2013-12-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Downsview Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
London House, Thames Road, Crayford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE