1
ASSET LINK CAPITAL (NO.12) LIMITED - 2025-03-11
Related registrations:
12106194,
14222121,
14222123, 14813193, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-26 ~ now
IIF 50 - Director → ME
2
The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 49 - Director → ME
3
ALC 1 FUNDING LIMITED - 2022-04-26
ALC NEWDAY FINANCE LIMITED - 2022-03-01
The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-13 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 1 - Has significant influence or control → OE
4
ASSET LINK CAPITAL (NO.11) LIMITED - 2024-09-27
Related registrations:
12106194,
14222121,
14222123, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 3 - Has significant influence or control → OE
5
BROOMCO (3702) LIMITED - 2005-03-15
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-12-05 ~ now
IIF 40 - Director → ME
6
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 09502421... (more)BROOMCO (3962) LIMITED - 2005-12-29
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2013-11-28 ~ now
IIF 44 - Director → ME
7
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05653749, 09502421... (more)BROOMCO (3960) LIMITED - 2005-12-29
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05322368, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622838, 05653749, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 46 - Director → ME
8
Other registered numbers:
12106194,
14222123,
14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 39 - Director → ME
9
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2014-12-18 ~ now
IIF 36 - Director → ME
10
Other registered numbers:
14222121,
14222123,
14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-16 ~ now
IIF 33 - Director → ME
11
Other registered numbers:
12106194,
14222121,
14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-08 ~ now
IIF 38 - Director → ME
12
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more)ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
Related registrations:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05622744, 05653749, 09502421... (more)BROOMCO (3672) LIMITED - 2005-01-26
Related registrations:
04141142,
04220516,
04220523, 04220524, 04220598, 04220621, 04220627, 04220633, 04240547, 04261309, 04289932, 04289954, 04289964, 04289967, 04289970, 04289994, 04317377, 04317414, 04317589, 04330066, 04349694, 04349701, 04349720, 04349734, 04356964, 04356967, 04386187, 04417068, 04417075, 04417089, 04417091, 04417094, 04417096, 04417845, 04473513, 04684104, 04813083, 05281347, 05298549, 05360095, 05360261, 05360861, 05360864, 05393282, 05587424, 05622744, 05622838, 05653749, 02702460, 02755458, 02858093, 02858101, 02877087, 02877107, 02925632, 03048963, 03079250, 03079281, 03591248, 03675437, 03711633, 03839668, 03864119, 03911784, 03928251, 03928257, 03945605... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2013-12-05 ~ now
IIF 37 - Director → ME
13
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more)ASSET LINK CAPITAL (NO.13) LIMITED - 2025-12-15
Related registrations:
12106194,
14222121,
14222123, 14813193, 16102731, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749, 09502421... (more) The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-19 ~ now
IIF 48 - Director → ME
14
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939342, 05322368, 05622744, 05653749, 09502421... (more) 11 Belgrave Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 55 - Director → ME
15
Other registered numbers:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 05322368, 05622744, 05653749, 09502421... (more) 11 Belgrave Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 56 - Director → ME
16
The Peak, 2nd Floor, No.5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ now
IIF 25 - Director → ME
17
The Peak, 2nd Floor, No. 5 Wilton Road, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2020-06-15 ~ now
IIF 34 - Director → ME
18
11 Belgrave Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 57 - Director → ME
19
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH LIMITED - 2009-12-23
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
The Peak, 5, Wilton Road, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-08-31 ~ now
IIF 58 - Director → ME
20
The Peak, No.5 Wilton Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-21 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-21 ~ now
IIF 2 - Has significant influence or control as a member of a firm → OE
21
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 24 - Director → ME
22
TSSP SHELF LIMITED - 2012-04-27
The Peak, 2nd Floor, No 5 Wilton Road, London, England
Active Corporate (2 parents)
Officer
2017-12-31 ~ now
IIF 47 - Director → ME
23
A-c Brecon House, 3 Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Active Corporate (4 parents)
Officer
2013-11-26 ~ now
IIF 23 - Director → ME
24
The Peak, 5 Wilton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 45 - Director → ME
25
ALLORO CAPITAL LLP - 2013-02-25
The Peak, No.5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2012-11-26 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Peak, No. 5 Wilton Road, London, England
Active Corporate (5 parents)
Officer
2012-04-24 ~ now
IIF 35 - Director → ME
27
The Peak, 2nd Floor, No.5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2009-11-19 ~ now
IIF 42 - Director → ME
28
The Peak, No.5 Wilton Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-11-19 ~ now
IIF 51 - Director → ME
29
The Peak, No.5 Wilton Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2009-11-19 ~ now
IIF 26 - Director → ME
30
The Peak, 2nd Floor, No.5 Wilton Road, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2009-11-20 ~ now
IIF 43 - Director → ME
31
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 41 - Director → ME
32
BEACHGLANCE LIMITED - 1998-02-20
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
1998-02-20 ~ now
IIF 30 - Director → ME
33
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-10-28 ~ now
IIF 29 - Director → ME
34
VICTORIA ASSET SERVICING LIMITED - 2021-03-04
The Peak, No.5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2017-08-31 ~ now
IIF 31 - Director → ME
35
ASSET LINK CAPITAL (NO.6) LIMITED - 2015-09-02
Related registrations:
12106194,
14222121,
14222123, 14813193, 16102731, 16327183, 07273996, 07274061, 16939281, 16939342, 05322368, 05622744, 05653749... (more) The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (3 parents)
Officer
2015-03-20 ~ now
IIF 27 - Director → ME