LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2005-09-23
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 25th Floor, 40 Bank Street, London, E14 5NR
Low
Risk
Language Line Services Uk Limited is a ltd registered in GB, incorporated 2005-09-23 (dissolved).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Language Line Services Uk Limited
/04
Company profile
live · Companies House- Company no.
- 05573013
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2005-09-23
- Registered office
- 25th Floor, 40 Bank Street, London, E14 5NR
- SIC
- 99999
Officers · 8 active
- CARDENAS STERLING, Carlos Humbertosecretary · appt 2017-09-25
- CAVALIERE, Bonaventura Andrewdirector · American · appt 2017-07-15
- EKE, Vanessadirector · British · appt 2006-12-15
- JULIEN, Daniel Ernest Henridirector · American · appt 2016-09-16
- KLEIN, Scott Waynedirector · American · appt 2012-09-12
- KLOTZ, Charles Josephdirector · American · appt 2017-10-13
- RIGAUDY, Olivier Claude Jean, Mr.director · French · appt 2016-09-16
- RYAN, Leigh Patrice, Directordirector · American · appt 2016-09-16
- GIBBS II, Matthew T(resigned)secretary · American · appt 2005-09-30
- GRACE, Jeffrey Charles(resigned)secretary · American · appt 2006-12-15
- HEATH, Jennifer Angela(resigned)secretary · British · appt 2005-09-23
- HERRON, Zoe Michelle(resigned)secretary · appt 2017-04-19
Beneficial owners · PSC · 1 current
- ■Teleperformance Holdings Limited75–100% sharescorporate PSC · England · since 2021-04-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05
Directorship network
4 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LANGUAGE LINE LIMITED
- LANGUAGE LINE TI LIMITEDbeneficial owner
- LANGUAGE LINE TI LIMITEDbeneficial owner
- Language Line Services Uk Ii Limitedbeneficial owner
- TELEPERFORMANCE HOLDINGS LIMITEDbeneficial owner