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LINKS CORPORATE LIMITED
Person with Significant Control

LINKS CORPORATE LIMITED: Person with Significant Control

    • Overview

    Company NameLINKS CORPORATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08996619
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LINKS CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Links Group Holdings Limited
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		Jul 15, 2024
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number15645462
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Les Holdings Limited
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    England
    		Mar 10, 2020
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number11975101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Graeme Morgan
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		Apr 06, 2016
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Leslie Poyner
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		Apr 06, 2016
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Rowan House North
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Alwyn Passant
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		Apr 06, 2016
    The Waterfront
    DY5 1XF Dudley
    3 Hagley Court North
    West Midlands
    United Kingdom
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0