1
ASSET LINK CAPITAL (NO.12) LIMITED - 2025-03-11
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)
Officer
2024-11-26 ~ nowIIF 32 - Director → ME
2
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)
Officer
2024-11-26 ~ nowIIF 33 - Director → ME
3
ALC NEWDAY FINANCE LIMITED - 2022-03-01
ALC 1 FUNDING LIMITED - 2022-04-26
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)
Officer
2021-09-13 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-13 ~ nowIIF 40 - Has significant influence or control → OE
4
ASSET LINK CAPITAL (NO.11) LIMITED - 2024-09-27
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)
Officer
2023-04-19 ~ nowIIF 31 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 36 - Has significant influence or control → OE
5
BROOMCO (3702) LIMITED - 2005-03-15
The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-12-05 ~ nowIIF 9 - Director → ME
6
BROOMCO (3962) LIMITED - 2005-12-29
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2013-11-28 ~ nowIIF 3 - Director → ME
7
BROOMCO (3960) LIMITED - 2005-12-29
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2008-07-10 ~ nowIIF 23 - Director → ME
8
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 30 - Director → ME
9
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (4 parents)
Officer
2010-06-04 ~ nowIIF 24 - Director → ME
10
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (5 parents)
Officer
2019-07-16 ~ nowIIF 15 - Director → ME
11
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (4 parents)
Officer
2022-07-08 ~ nowIIF 35 - Director → ME
12
BROOMCO (3672) LIMITED - 2005-01-26
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2013-12-05 ~ nowIIF 7 - Director → ME
13
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-19 ~ nowIIF 34 - Director → ME
14
The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-11-28 ~ nowIIF 6 - Director → ME
15
The Peak, 2nd Floor, No. 5 Wilton Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2008-07-10 ~ nowIIF 21 - Director → ME
16
CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
CAPITA HEALTH LIMITED - 2009-12-23
CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
The Peak, 5, Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2023-08-31 ~ nowIIF 19 - Director → ME
17
The Peak, No.5 Wilton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2022-02-21 ~ nowIIF 26 - Director → ME
Person with significant control
2022-02-21 ~ nowIIF 39 - Has significant influence or control as a member of a firm → OE
18
ONEORANGE LIMITED - 1997-10-22
1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-31 ~ nowIIF 29 - Director → ME
19
TSSP SHELF LIMITED - 2012-04-27
The Peak, 2nd Floor, No 5 Wilton Road, London, EnglandActive Corporate (2 parents)
Officer
2017-12-31 ~ nowIIF 27 - Director → ME
20
A-c Brecon House, 3 Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesActive Corporate (4 parents)
Officer
2013-11-26 ~ nowIIF 20 - Director → ME
21
The Peak, 5 Wilton Road, London, United KingdomActive Corporate (3 parents)
Officer
2022-07-21 ~ nowIIF 14 - Director → ME
22
ALLORO CAPITAL LLP - 2013-02-25
The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2012-11-26 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Peak, No. 5 Wilton Road, London, EnglandActive Corporate (5 parents)
Officer
2012-04-24 ~ nowIIF 1 - Director → ME
24
The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2013-05-10 ~ nowIIF 11 - Director → ME
25
The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2013-05-10 ~ nowIIF 10 - Director → ME
26
The Peak, No.5 Wilton Road, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2013-05-10 ~ nowIIF 8 - Director → ME
27
The Peak, 2nd Floor, No.5 Wilton Road, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2022-04-12 ~ nowIIF 22 - Director → ME
28
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2017-08-31 ~ nowIIF 12 - Director → ME
29
BEACHGLANCE LIMITED - 1998-02-20
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2013-05-10 ~ nowIIF 5 - Director → ME
30
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2013-08-19 ~ nowIIF 4 - Director → ME
31
VICTORIA ASSET SERVICING LIMITED - 2021-03-04
The Peak, No.5 Wilton Road, London, EnglandActive Corporate (3 parents)
Officer
2017-08-31 ~ nowIIF 13 - Director → ME
32
ASSET LINK CAPITAL (NO.6) LIMITED - 2015-09-02
The Peak, 2nd Floor, 5 Wilton Road, London, EnglandActive Corporate (4 parents)
Officer
2015-03-20 ~ nowIIF 2 - Director → ME