LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 8
- Subsidiaries
- 6
- Officers
- 16
- Beneficial owners
- 4
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- administration
- Incorporated
- 2002-07-16
- Legal form
- ltd
- Activity
- 42120, 42220, 43999, 61900
- Registered office
- C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
Low
Risk
LINBROOKE SERVICES LIMITED is a ltd registered in GB, incorporated 2002-07-16 (administration).
/03
Ownership & control
Owners / controllers
- LINBROOKE SERVICES LIMITED
Holdings / subsidiaries
- LINBROOKE SERVICES LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 04487275
- Status
- administration
- Type
- ltd
- Incorporated
- 2002-07-16
- Registered office
- C/O Quantuma Advisory Ltd 2nd Floor Arcadia House 15, Forlease Road, Maidenhead, SL6 1RX
- SIC
- 42120, 42220, 43999, 61900
Officers · 6 active
- HALLAM, Leesecretary · appt 2021-03-08
- BAILEY, Paul Martindirector · British · appt 2005-01-06
- HALLAM, Leedirector · British · appt 2022-03-31
- MCLOUGHLIN, David Michaeldirector · British · appt 2021-10-08
- NOBLE, Simon Georgedirector · British · appt 2022-09-06
- WILSON, Andrew Briandirector · British · appt 2002-08-16
- HALLAM, Lee(resigned)secretary · British · appt 2004-04-06
- HART, Donald John(resigned)secretary · British · appt 2002-07-16
- PEARCE, Jason Stephen(resigned)secretary · appt 2020-12-16
- WILSON, Andrew Brian(resigned)secretary · British · appt 2003-06-13
- PEMEX SERVICES LIMITED(resigned)corporate nominee secretary · appt 2002-07-16
- HALLAM, Lee(resigned)director · British · appt 2021-03-08
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2023-03-31
- Accounts due
- 2024-12-31overdue
- Confirmation stmt due
- 2025-07-29overdue
- Outstanding charges
- 1