LINK ENGINE MANAGEMENT (UK) LIMITED

Company number 09032098 ·

Active

3 active / 1 ceased · persons with significant control

David James Hamilton Barker

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-22
Date of birth
February 1960
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Suite T15, Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

Richard Arthur Royds

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-22
Date of birth
August 1942
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Suite T15, Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

Wantana Royds

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2025-11-22
Date of birth
May 1969
Nationality
New Zealander
Country of residence
New Zealand
Correspondence address
Suite T15, Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF, United Kingdom

Mr Alan Peter Howard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2025-11-22
Date of birth
April 1949
Nationality
British
Country of residence
England
Correspondence address
Suite T15, Liverpool Science Park Ic1, 131 Mount Pleasant, Liverpool, L3 5TF, England