Back to search

The Link Stores Limited

03317483

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH
Incorporated 13/02/1997

Previously known as

Burginhall 953 Limited · until 18/03/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

61900
Other telecommunications activities
99999
Dormant company

Officers

Mr Thomas Peter De Albuquerque

director · Since 18/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 15 other boards

Prism Cosec Limited

secretary · Since 31/08/2021

OTHER

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

SPANISH · UNITED KINGDOM · Age 51

Also on 8 other boards

Thomas Peter De Albuquerque

director · Since 18/06/2021

British · United Kingdom · Age 46

Prism Cosec Limited

corporate secretary · Since 31/08/2021

Reg: 05533248

Also on 184 other boards

Juan Manuel Caro Bernat

director · Since 30/04/2026

Spanish · United Kingdom · Age 51

Former

Dh & B Directors Limited

corporate nominee director · Resigned 17/03/1997

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 17/03/1997

Dh & B Managers Limited

corporate nominee director · Resigned 17/03/1997

Geoffrey David Budd

director · Resigned 15/05/1997

Sarah Van Dusen Carpenter

director · Resigned 22/01/1998

Raymond Smith

director · Resigned 01/04/1998

Simon Alexander Moffat

director · Resigned 04/05/1998

John Pluthero

director · Resigned 08/10/1998

Martin John Sidders

director · Resigned 13/07/2000

Vivek Dev

director · Resigned 27/07/2000

Peter Anthony Erskine

director · Resigned 08/12/2000

Ian Paul Livingston

director · Resigned 08/01/2001

John Charles Clare

director · Resigned 08/01/2001

Alexander Gersh

director · Resigned 28/06/2001

David Hamid

director · Resigned 13/05/2002

Vivek Dev

director · Resigned 13/05/2002

Matthew David Key

director · Resigned 10/07/2003

Stephen James Crook

director · Resigned 04/08/2003

David Samuel Gilbert

director · Resigned 06/02/2004

Simon John Davies

director · Resigned 26/05/2004

David Paul Mcglade

director · Resigned 26/05/2004

Catherine Jane Keers

director · Resigned 26/05/2004

Simon John Crowfoot

director · Resigned 26/05/2004

Simon Turner

director · Resigned 26/05/2004

Vivek Dev

director · Resigned 16/02/2005

Geoffrey David Budd

secretary · Resigned 15/09/2006

Andrew Robert Edward Milliken

director · Resigned 15/09/2006

James Justin Siderfin Welsh

director · Resigned 15/09/2006

Rachid Bengougam

director · Resigned 15/09/2006

Justine Campbell

director · Resigned 29/12/2008

Stephen Alder

director · Resigned 01/03/2011

Katherine Ann Jarvis

director · Resigned 17/11/2011

Robert John Harwood

director · Resigned 30/04/2014

Ronan James Dunne

director · Resigned 01/08/2016

Robert John Harwood

director · Resigned 27/03/2020

O2 Secretaries Limited

corporate secretary · Resigned 18/06/2021

Mark Evans

director · Resigned 18/06/2021

Mark David Hardman

director · Resigned 18/06/2021

Edward Augustus Smith

director · Resigned 18/06/2021

Guillermo Martinez Maside

director · Resigned 30/04/2026

Persons with Significant Control

O2 (Europe) Limited

75–100% shares
75–100% votes
Appoint directors

Highdown House, Yeoman Way, Worthing, BN99 3HH

Reg: 4247143 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Highdown House
2026-06-10

HIGHDOWN HOUSE

post townWorthing
2026-06-10

WORTHING

officer appointedPRISM COSEC LIMITED
2026-06-10
officer appointedBERNAT, Juan Manuel Caro
2026-06-10
officer appointedDE ALBUQUERQUE, Thomas Peter
2026-06-10