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LINK-MILES LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1THALES (WIGMORE STREET) LIMITEDbeneficial owner 100%→LINK-MILES LIMITED
- 2THALES ELECTRONICS LIMITEDbeneficial owner 100%→THALES (WIGMORE STREET) LIMITED
- 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 Annasecretary · appt 2025-02-03
- GENTGEN, Thierry Denis Etiennedirector · French · appt 2025-07-14
- SEABROOK, Michael William Peterdirector · 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