Who owns BESTALINKS (DUKINFIELD) LIMITED?

In the current sources, BESTALINKS (DUKINFIELD) LIMITED is connected to Mr Stephen Smith, Mr Martin Barry Smith, Mr Barry Smith, Mr Stephen Smith, Mr Barry Smith and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BESTALINKS (DUKINFIELD) LIMITED's risk level?

WhiteIntel flags BESTALINKS (DUKINFIELD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BESTALINKS (DUKINFIELD) LIMITED appear across sources?

BESTALINKS (DUKINFIELD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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BESTALINKS (DUKINFIELD) LIMITED

Name: BESTALINKS (DUKINFIELD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BESTALINKS (DUKINFIELD) LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-04670754

JSON / MCP View network

Status: active
Incorporated: 2003-02-19
Legal form: ltd
Activity: 68209
Registered office: Unit 7 Plantation Industrial Estate, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UZ, England

BESTALINKS (DUKINFIELD) LIMITED is a ltd registered in GB, incorporated 2003-02-19 (active).

Ownership & control

Owners / controllers

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Smithbeneficial owner 100%→BESTALINKS (DUKINFIELD) LIMITED
1Mr Martin Barry Smithbeneficial owner 75%→BESTALINKS (DUKINFIELD) LIMITED
1Mr Barry Smithbeneficial owner 100%→BESTALINKS (DUKINFIELD) LIMITED
1Mr Stephen Smithbeneficial owner 87.5%→BESTALINKS (DUKINFIELD) LIMITED
1Mr Barry Smithbeneficial owner 87.5%→BESTALINKS (DUKINFIELD) LIMITED
1Mr Martin Barry Smithbeneficial owner 62.5%→BESTALINKS (DUKINFIELD) LIMITED

Company profile· live · Companies House

Company no.: 04670754
Status: active
Type: ltd
Incorporated: 2003-02-19
Registered office: Unit 7 Plantation Industrial Estate, Whitelands Road, Ashton-Under-Lyne, Lancashire, OL6 6UZ, England
SIC: 68209

Officers · 4 active

SMITH, Barry
secretary · British · appt 2003-02-19
SMITH, Barry
director · British · appt 2003-02-19
SMITH, Martin Barry
director · British · appt 2010-02-01
SMITH, Stephen
director · British · appt 2003-02-19

Beneficial owners · PSC · 3 current

●
Mr Stephen Smith
individual PSC · England · since 2016-04-06
75–100% shares
●
Mr Martin Barry Smith
individual PSC · England · since 2016-04-06
50–75% shares
●
Mr Barry Smith
individual PSC · United Kingdom · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

BESTALINKS (DUKINFIELD) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House