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GPS LINKS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Holding Links Limitedbeneficial owner 37.5%→GPS LINKS LIMITED
- 1Mrs Nicola Louise Donovanbeneficial owner 37.5%→GPS LINKS LIMITED
- 1Mr Jason Donovanbeneficial owner 37.5%→GPS LINKS LIMITED
- 1Mr Nigel Paul Harrisonbeneficial owner 37.5%→GPS LINKS LIMITED
- 1General Panel Systems Limitedbeneficial owner 87.5%→GPS LINKS LIMITED
- 1Mr Stuart John Squiresbeneficial owner 37.5%→GPS LINKS LIMITED
Company profile· live · Companies House
- Company no.
- 05802025
- Status
- active
- Type
- ltd
- Incorporated
- 2006-05-02
- Registered office
- Unit 3 St Philips Central, Albert Road, Bristol, BS2 0XJ, England
- SIC
- 62030, 62090, 95110
Officers · 6 active
- DALLAS, Allan Williamdirector · British · appt 2022-07-11
- DONOVAN, Luke Aarondirector · British · appt 2017-10-31
- HARRISON, Nigel Pauldirector · British · appt 2017-04-10
- MACGREGOR, Iain Rossdirector · British · appt 2022-07-11
- SMITH, Jason Markdirector · British · appt 2022-07-11
- SQUIRES, Stuart Johndirector · British · appt 2017-04-10
- DONOVAN, Nicola(resigned)secretary · British · appt 2006-05-02
- DONOVAN, Jason(resigned)director · British · appt 2006-05-02
- DONOVAN, Nicola Louise(resigned)director · British · appt 2020-03-13
- DONOVAN, Nicola Louise(resigned)director · British · appt 2015-01-06
- LIVINGSTON, Mark David(resigned)director · British · appt 2022-07-11
Beneficial owners · PSC · 1 current
- ■General Panel Systems Limited75–100% sharescorporate PSC · England · since 2021-11-30 · search →
- ●Mr Stuart John Squires25–50% sharesindividual PSC · England · ceased 2021-11-30
- ●Mr Jason Donovan25–50% sharesindividual PSC · Wales · ceased 2017-11-01
- ●Mrs Nicola Louise Donovan25–50% sharesindividual PSC · Wales · ceased 2017-11-01
- ●Mr Nigel Paul Harrison25–50% sharesindividual PSC · England · ceased 2021-11-30
- ■Holding Links Limited25–50% sharescorporate PSC · Wales · ceased 2021-06-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.