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BRANLINK INVESTMENTS LIMITED

Low
Company·GB·oo:GB-COH-08058666

Ownership & control

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1BRANLINK LIMITEDbeneficial owner 100%BRANLINK INVESTMENTS LIMITED
  2. 1BRANLINK LIMITEDbeneficial owner 87.5%BRANLINK INVESTMENTS LIMITED
  3. 2WINSYL INVESTMENTS LIMITEDbeneficial owner 100%BRANLINK LIMITED
  4. 2Mr Spencer Adam Lesliebeneficial owner 37.5%BRANLINK LIMITED
  5. 2WINSYL INVESTMENTS LIMITEDbeneficial owner 87.5%BRANLINK LIMITED
  6. 3Mr Steven Matteybeneficial owner 100%WINSYL INVESTMENTS LIMITED
  7. 3Mr Steven Matteybeneficial owner 87.5%WINSYL INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
08058666
Status
active
Type
ltd
Incorporated
2012-05-04
Registered office
Lawrence House Goodwyn Avenue, Mill Hill, London, NW7 3RH
SIC
99999
Officers · 3 active
  • DAVIS, Robert Adam
    secretary · appt 2023-11-06
  • MATTEY, David Gary
    director · British · appt 2012-05-04
  • MATTEY, Steven
    director · British · appt 2012-05-04
  • SANDLER, Alison(resigned)
    secretary · appt 2016-02-17
  • LESLIE, Spencer Adam(resigned)
    director · British · appt 2012-05-04
Beneficial owners · PSC · 1 current
  • Branlink Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets£1£1
Shareholder funds£1£1
Current assets£1£1
Employees00

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.