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LINK-MILES LIMITED

Low
Company·GB·oo:GB-COH-00084390

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1THALES (WIGMORE STREET) LIMITEDbeneficial owner 100%LINK-MILES LIMITED
  2. 2THALES ELECTRONICS LIMITEDbeneficial owner 100%THALES (WIGMORE STREET) LIMITED
  3. 3Thales Sabeneficial owner 100%THALES ELECTRONICS LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00084390
Status
active
Type
ltd
Incorporated
1905-04-26
Registered office
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SIC
99999
Officers · 3 active
  • BARLOW, Sonia Anna
    secretary · appt 2025-02-03
  • GENTGEN, Thierry Denis Etienne
    director · French · appt 2025-07-14
  • SEABROOK, Michael William Peter
    director · British · appt 2009-01-06
  • BASSETT, Ervin John(resigned)
    secretary · British · appt 1993-07-23
  • HAAGEN, Jean Yves Bernard Francois(resigned)
    secretary · French · appt 2000-12-07
  • HANDLEY, James Edward(resigned)
    secretary · British · appt 1999-10-01
  • MOFFATT, William Paul(resigned)
    secretary · British · appt 2004-09-01
  • PARMENTER, Martin David, Mr.(resigned)
    secretary · British · appt 2000-02-11
  • ROTHERA, David Oughiton(resigned)
    secretary · British
  • SEABROOK, Michael William Peter(resigned)
    secretary · British · appt 2007-12-31
  • SYMONS, Keri Elizabeth Gwendolene(resigned)
    secretary · British · appt 1995-02-25
  • TAWNEY, Christopher(resigned)
    secretary · British · appt 1999-04-23