1
BCM ASSET SERVICES (HOLDINGS) LTD - now
LINK ASSET SERVICES (HOLDINGS) LIMITED
- 2024-03-06
05505964CAPITA 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
11 Belgrave Road, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2019-12-16 ~ 2020-12-19
IIF 1 - Director → ME
2
COSTS ADVOCATES LIMITED - 2002-01-29
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2015-01-01 ~ 2017-10-23
IIF 2 - Director → ME
3
LINK DFK LIMITED - 2015-02-19
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2019-08-08 ~ 2019-10-08
IIF 20 - Secretary → ME
4
London Oratory School, Seagrave Road, London
Active Corporate (23 parents)
Officer
2007-07-11 ~ 2021-07-22
IIF 16 - Director → ME
5
MUFG CORPORATE GOVERNANCE LIMITED - now
LINK COMPANY MATTERS LIMITED
- 2025-01-20
05306796CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (26 parents, 902 offsprings)
Officer
2019-05-01 ~ 2020-12-19
IIF 4 - Director → ME
6
MUFG CORPORATE MARKETS IR LIMITED - now
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-08 ~ 2019-10-08
IIF 18 - Secretary → ME
7
MUFG PENSION & MARKET SERVICES (UK) LIMITED - now
LINK GROUP ADMINISTRATION LIMITED
- 2025-01-20
08733801LINK MARKET SERVICES (EMEA) LIMITED
- 2019-11-29
08733801LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (16 parents, 13 offsprings)
Officer
2019-12-16 ~ 2020-12-19
IIF 5 - Director → ME
2017-12-14 ~ 2020-12-19
IIF 19 - Secretary → ME
8
MUFG PMS CORPORATE SECRETARY LIMITED - now
LINK GROUP CORPORATE SECRETARY LIMITED
- 2025-01-20
11026591 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (13 parents, 55 offsprings)
Officer
2019-10-08 ~ 2020-12-19
IIF 15 - Director → ME
9
MUFG PMS SERVICE COMPANY LIMITED - now
LINK GROUP SERVICE COMPANY LIMITED
- 2025-01-20
11886138LINK EMEA SERVICE COMPANY LIMITED
- 2019-11-29
11886138 Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-15 ~ 2020-12-19
IIF 9 - Director → ME
2019-03-15 ~ 2019-10-08
IIF 17 - Secretary → ME
10
MUFG SHARE PLAN SERVICES LIMITED - now
LINK SHARE PLAN SERVICES LIMITED
- 2025-01-20
05078782CAPITA SHARE PLAN SERVICES LIMITED
- 2017-11-06
05078782FINSBURY HEALTHCARE LIMITED - 2004-07-02
Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-03 ~ 2020-12-19
IIF 7 - Director → ME
11
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-11-03 ~ dissolved
IIF 14 - Director → ME
12
OPTIMA LEGAL SERVICES LIMITED
- now 05781608PIMCO 2470 LIMITED - 2006-05-22
Suite 5a West Village, 114 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (33 parents)
Officer
2015-01-01 ~ 2017-04-30
IIF 3 - Director → ME
13
A DRIVER & SONS LIMITED - 2004-07-30
SANDWELL HOMES LIMITED - 2004-02-02
A. DRIVER & SONS LIMITED - 2003-07-10
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (22 parents)
Officer
2017-11-03 ~ dissolved
IIF 12 - Director → ME
14
STENTIFORD CLOSE REGISTRARS LIMITED
- now 00816281STENTIFORD MANAGEMENT LIMITED - 1989-03-15
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (21 parents)
Officer
2017-11-03 ~ dissolved
IIF 13 - Director → ME
15
WHALE ROCK ACCOUNTING LIMITED
- now 04473844WHALE ROCK LIMITED - 2009-12-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (14 parents, 9 offsprings)
Officer
2017-11-03 ~ dissolved
IIF 11 - Director → ME
16
WHALE ROCK COMPANY SECRETARIAT LIMITED
- now 06324466LAWGRA (NO.1329) LIMITED - 2007-08-20
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (15 parents, 17 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 10 - Director → ME
17
WHALE ROCK DIRECTORS LIMITED
- now 03214010LAWGRAM DIRECTORS LIMITED - 2008-03-17
CAYENNE SOFTWARE LIMITED - 1996-10-04
LAWGRA (NO.375) LIMITED - 1996-08-07
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (23 parents, 450 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 8 - Director → ME
18
WHALE ROCK SECRETARIES LIMITED
- now 02260552LAWGRAM SECRETARIES LIMITED - 2008-03-17
GLOWTRIPLE LIMITED - 1988-10-28
6th Floor 65 Gresham Street, London, United Kingdom
Dissolved Corporate (26 parents, 212 offsprings)
Officer
2019-05-20 ~ dissolved
IIF 6 - Director → ME